TOUCH GROUP PLC
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Company Documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013 |
| 19/02/1319 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 14/08/1214 August 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/08/1214 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009251 |
| 14/08/1214 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LORENZ |
| 03/01/123 January 2012 | CANCEL ORD �0.01 SHARES FROM TRADING ON AIM 14/12/2011 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/10/1119 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1119 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | 23/07/11 BULK LIST |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/10/1015 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/10/1013 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1016 August 2010 | 23/07/10 BULK LIST |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/07/1021 July 2010 | AUDITOR'S RESIGNATION |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THERESA SAKLATVALA |
| 15/12/0915 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEVENE |
| 09/09/099 September 2009 | RETURN MADE UP TO 23/07/09; BULK LIST AVAILABLE SEPARATELY |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WINSHIP / 07/07/2009 |
| 06/08/096 August 2009 | DIRECTOR RESIGNED DARREN DREW |
| 29/06/0929 June 2009 | DISAPP PRE-EMPT RIGHTS 24/06/2009 AUTH ALLOT OF SECURITY 24/06/2009 |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/09 FROM: CARDINAL TOWER 12 FARRINGDON ROAD LONDON EC1M 3NN |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/05/099 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | ARTICLES OF ASSOCIATION |
| 11/08/0811 August 2008 | RETURN MADE UP TO 23/07/08; BULK LIST AVAILABLE SEPARATELY |
| 01/07/081 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/05/0810 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/077 August 2007 | RETURN MADE UP TO 23/07/07; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | ACCTS/RE-ELECT/AUD REAP 12/10/06 |
| 26/10/0626 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/0626 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0626 October 2006 | ARTICLES OF ASSOCIATION |
| 30/08/0630 August 2006 | RETURN MADE UP TO 23/07/06; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 23/07/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0514 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 23/07/04; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | COMPANY NAME CHANGED AMBIENT PLC CERTIFICATE ISSUED ON 08/06/04 |
| 17/05/0417 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | SCHEME OF ARRANGEMENT |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | CONSO 15/03/04 |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | INTERIM ACCOUNTS MADE UP TO 16/03/04 |
| 16/03/0416 March 2004 | REDUCTION OF ISSUED CAPITAL |
| 16/03/0416 March 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/03/0415 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 15/03/0415 March 2004 | ARTICLES OF ASSOCIATION |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 23/07/03; BULK LIST AVAILABLE SEPARATELY |
| 15/07/0315 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0325 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 20/03/0320 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 23/07/02; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | RETURN MADE UP TO 23/07/01; BULK LIST AVAILABLE SEPARATELY |
| 28/08/0128 August 2001 | RETURN MADE UP TO 23/07/01; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0131 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/00 |
| 12/09/0012 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 23/07/00; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0027 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 ACADEMIC HOUSE 24-28 OVAL ROAD LONDON NW1 7DJ |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED AMBIENT MEDIA CORPORATION PLC CERTIFICATE ISSUED ON 25/08/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 23/07/99; BULK LIST AVAILABLE SEPARATELY |
| 16/08/9916 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 23/07/9923 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/99 |
| 02/03/992 March 1999 | PROSPECTUS |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: G OFFICE CHANGED 06/01/99 101 BAYHAM STREET LONDON NW1 0TT |
| 19/08/9819 August 1998 | RETURN MADE UP TO 23/07/98; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/98 |
| 31/07/9831 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 |
| 19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 15/05/9815 May 1998 | PROSPECTUS |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | SECT 80 23/04/98 |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | ADOPT MEM AND ARTS 23/04/98 |
| 10/05/9810 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 |
| 10/05/9810 May 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/01/98 |
| 07/05/987 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/08/97 |
| 09/02/989 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/01/98 |
| 05/02/985 February 1998 | DIV 12/12/97 |
| 26/01/9826 January 1998 | ADOPT MEM AND ARTS 12/12/97 |
| 26/01/9826 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 |
| 26/01/9826 January 1998 | DIVISION OF SHARES 12/12/97 |
| 20/01/9820 January 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/01/9819 January 1998 | APPLICATION COMMENCE BUSINESS |
| 27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: G OFFICE CHANGED 27/07/97 120 EAST ROAD LONDON N1 6AA |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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