TOUCH-TECH GLOBAL SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/04/153 April 2015 | REGISTERED OFFICE CHANGED ON 03/04/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES OTIS / 12/02/2015 |
| 27/02/1527 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM PO BOX LP6660 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 4 LABURNUM GARDENS KIRTON BOSTON LINCOLNSHIRE PE20 1JZ |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES OTIS / 01/06/2014 |
| 12/02/1512 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS KARIN CHRISTENSEN / 12/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/02/1422 February 2014 | REGISTERED OFFICE CHANGED ON 22/02/2014 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 22/02/1422 February 2014 | REGISTERED OFFICE CHANGED ON 22/02/2014 FROM 4 LABURNUM GARDENS KIRTON BOSTON LINCOLNSHIRE PE20 1JZ ENGLAND |
| 22/02/1422 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | SAIL ADDRESS CHANGED FROM: C/O DEBORAH DIXON PO BOX BARNES NFU BUILDING SPRINGFIELDS SPALDING LINCS PE12 6ET |
| 16/03/1216 March 2012 | SAIL ADDRESS CHANGED FROM: C/O RUSSELL SPRIGGS 300 HIGH STREET WHAPLODE LINCOLNSHIRE PE12 6TG UNITED KINGDOM |
| 15/03/1215 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | SAIL ADDRESS CHANGED FROM: C/O DEBORAH DIXON PO BOX CWB NFU BUILDING SPRINGFIELDS SPALDING LINCS PE12 6ET |
| 13/10/1013 October 2010 | SAIL ADDRESS CHANGED FROM: C/O STEPHEN KETTLEY NFU BUILDING SPRINGFIELDS SPALDING LINCS PE12 6ET UNITED KINGDOM |
| 12/10/1012 October 2010 | COMPANY NAME CHANGED TOUCH-TECH DESIGNS LTD CERTIFICATE ISSUED ON 12/10/10 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAS III OTIS / 01/10/2009 |
| 01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KARIN CHRISTENSEN OTIS / 31/12/2009 |
| 24/10/0924 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/10/0924 October 2009 | SAIL ADDRESS CREATED |
| 24/10/0924 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS KARIN CHRISTENSEN OTIS / 01/10/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARIN OTIS / 01/02/2007 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OTIS / 01/02/2007 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/084 July 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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