TOUCHGO TECHNOLOGY SYSTEMS LIMITED

Company Documents

DateDescription
06/12/166 December 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/09/1620 September 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1613 September 2016 APPLICATION FOR STRIKING-OFF

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23/08/1623 August 2016 DIRECTOR APPOINTED MR PER HOVLAND

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR PER HOVLAND

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACOBS

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER

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19/04/1519 April 2015

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19/04/1519 April 2015 TERMINATE DIR APPOINTMENT

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR NEVILLE JOHNSON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 ADOPT ARTICLES 11/11/2014

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18/11/1418 November 2014 APPLICATION LETTER FOR 5 ORDINARY SHARES OF 5P EACH

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14/11/1414 November 2014 SUB-DIVIDED SHARES 22/09/2014

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14/11/1414 November 2014 DIRECTOR APPOINTED MR DAVID CHARLES TURNER

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14/10/1414 October 2014 SUB-DIVISION
22/09/14

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1420 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 Annual return made up to 14 August 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/05/1314 May 2013 DIRECTOR APPOINTED NEVILLE JOHNSON

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26/02/1326 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PER HOVLAND / 01/09/2012

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27/09/1227 September 2012 01/08/11 STATEMENT OF CAPITAL GBP 80

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/09/1225 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PER HOVLAND / 01/04/2012

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19/08/1119 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENCE JULIEN

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENCE JULIEN

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM THE RAFTERS 32 FERNSIDE AVENUE MILL HILL LONDON NW7 3AY

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25/08/1025 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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19/07/1019 July 2010 SECRETARY APPOINTED GEOFFREY ALAN JACOBS

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19/07/1019 July 2010 APPOINTMENT TERMINATED, SECRETARY THERESA JACOBS

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19/05/1019 May 2010 DIRECTOR APPOINTED DR LAURENCE SIDNEY JULIEN

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17/02/1017 February 2010 DIRECTOR APPOINTED PER HOVLAND

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26/11/0926 November 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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14/08/0914 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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