SOFTTOUCH LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 STRUCK OFF AND DISSOLVED

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01/10/131 October 2013 FIRST GAZETTE

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18/06/1318 June 2013 DISS40 (DISS40(SOAD))

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16/06/1316 June 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/06/135 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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17/11/1217 November 2012 DISS40 (DISS40(SOAD))

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16/11/1216 November 2012 Annual return made up to 5 June 2012 with full list of shareholders

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02/10/122 October 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 5 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROWE / 05/06/2010

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23/08/1023 August 2010 Annual return made up to 5 June 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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01/07/081 July 2008 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/07/0612 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/06/0326 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/07/029 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 NEW SECRETARY APPOINTED

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11/07/0011 July 2000 COMPANY NAME CHANGED TANEWHA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/07/00

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05/07/005 July 2000 SECRETARY RESIGNED

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: G OFFICE CHANGED 05/07/00 FIRST FLOOR, 19-20 GARLICK HILL LONDON EC4V 2AL

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/005 June 2000 Incorporation

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