TOUCHGOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 20/03/2520 March 2025 | Application to strike the company off the register |
| 13/03/2513 March 2025 | Termination of appointment of Patrick Joseph Albert Hansen as a director on 2025-03-03 |
| 13/03/2513 March 2025 | Termination of appointment of Paul Andrew Vertigen as a director on 2025-03-03 |
| 13/03/2513 March 2025 | Termination of appointment of Jamie Samuel Rudkin as a director on 2025-03-03 |
| 13/03/2513 March 2025 | Termination of appointment of Mark Edward Petterson as a director on 2025-03-03 |
| 13/03/2513 March 2025 | Termination of appointment of Robert Evan Jones as a director on 2025-03-03 |
| 13/03/2513 March 2025 | Termination of appointment of Graham Robinson as a director on 2023-12-23 |
| 13/03/2513 March 2025 | Termination of appointment of Richard Andrew Iain Evans as a director on 2025-03-03 |
| 03/03/253 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Termination of appointment of John Martin Gardner as a director on 2022-12-25 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O C/O WARWICK ENERGY LIMITED WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICK WARWICKSHIRE CV35 9JB |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/09/1524 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/10/149 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN STUBBS |
| 11/10/1311 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED RICHARD ANDREW IAIN EVANS |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | ADOPT ARTICLES 22/08/2011 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JOHN MARTIN GARDNER |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JAMIE SAMUEL RUDKIN |
| 23/09/1123 September 2011 | SECRETARY APPOINTED CLIVE RONALD HANLEY |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED GRAHAM ROBINSON |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED PAUL ANDREW VERTIGEN |
| 15/09/1115 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 11/09/2011 |
| 25/08/1125 August 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 22.2223 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED PATRICK JOSEPH ALBERT HANSEN |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/05/1124 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1124 May 2011 | SUBDIVISION 18/05/2011 |
| 24/05/1124 May 2011 | SUB-DIVISION 18/05/11 |
| 24/05/1124 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 20.0000 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR MARK EDWARD PETTERSON |
| 11/04/1111 April 2011 | SECRETARY APPOINTED MR JOHN JOSEPH STUBBS |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DR ROBERT EVAN JONES |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 53 LYNDHURST GARDENS LONDON N3 1TA UNITED KINGDOM |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY LEVELCHECK SECRETARIAL SERVICES LTD |
| 29/09/1029 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEVELCHECK SECRETARIAL SERVICES LTD / 11/09/2010 |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/11/0925 November 2009 | 11/09/09 NO CHANGES |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 53 LYNDHURST GARDENS, FINCHLEY, LONDON, N3 1TA |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA |
| 11/09/0711 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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