TOUCH EMAS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | COMPANY NAME CHANGED TOUCH BIONICS LIMITED CERTIFICATE ISSUED ON 13/06/14 |
| 13/06/1413 June 2014 | CHANGE OF NAME 05/06/2014 |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 15/02/1215 February 2012 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 06/10/116 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | CORPORATE SECRETARY APPOINTED BURNESS LLP |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR IAN HERBERT STEVENS |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR IAN HERBERT STEVENS |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH GILL |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MRS JILL AMANDA MCGREGOR |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MEAD |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN REYNARD |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNARD |
| 02/11/102 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN REYNARD / 01/11/2009 |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR MARTIN REYNARD / 01/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EDGAR MEAD / 01/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GILL / 01/11/2009 |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR HUGH GILL |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MACKEAN |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DR MARTIN REYNARD |
| 24/11/0824 November 2008 | SECRETARY APPOINTED DR MARTIN REYNARD |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACKEAN |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOW |
| 17/11/0817 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 15/04/0815 April 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 02/11/072 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | COMPANY NAME CHANGED MM&S (5029) LIMITED CERTIFICATE ISSUED ON 02/11/05 |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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