TOUCHPAPER SOFTWARE LIMITED
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Company Documents
Date | Description |
---|---|
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
03/01/193 January 2019 | 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 REG PSC |
03/01/193 January 2019 | SAIL ADDRESS CREATED |
31/12/1831 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
31/12/1831 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
31/12/1831 December 2018 | SPECIAL RESOLUTION TO WIND UP |
11/12/1811 December 2018 | FIRST GAZETTE |
20/07/1820 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 1555662.40 |
12/07/1812 July 2018 | ALTER ARTICLES 05/07/2018 |
06/07/186 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 0.10 |
06/07/186 July 2018 | STATEMENT BY DIRECTORS |
06/07/186 July 2018 | REDUCE ISSUED CAPITAL 05/07/2018 |
06/07/186 July 2018 | SOLVENCY STATEMENT DATED 05/07/18 |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
30/04/1830 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 |
13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHPAPER GROUP LIMITED |
29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY SPIRES |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/04/1612 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
21/01/1621 January 2016 | DIRECTOR APPOINTED JOHN S JENSEN |
20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/04/159 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
06/03/156 March 2015 | AUDITOR'S RESIGNATION |
24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
16/04/1416 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
24/04/1324 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
12/04/1212 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
11/04/1111 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINES |
02/02/112 February 2011 | DIRECTOR APPOINTED MATTHEW KAYL SMITH |
02/02/112 February 2011 | DIRECTOR APPOINTED MARK CAMERON MCBRIDE |
06/01/116 January 2011 | DIRECTOR APPOINTED JAMES LINES |
06/01/116 January 2011 | DIRECTOR APPOINTED MATTHEW SCOTT DEAN |
06/01/116 January 2011 | DIRECTOR APPOINTED STEPHEN MITCHELL DALY |
06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK WOODS |
14/10/1014 October 2010 | CONFLICT OF INTEREST 19/09/2010 |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BLANKENSHIP |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RIDWAY |
22/04/1022 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOYLE WEEKS |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/04/096 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | DIRECTOR APPOINTED GRAHAM PAUL RIDWAY |
10/03/0910 March 2009 | DIRECTOR APPOINTED EDWARD HARMON BLANKENSHIP |
10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN MACSWEENEY |
10/03/0910 March 2009 | DIRECTOR APPOINTED DOYLE CURTIS WEEKS |
09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACFARLANE |
09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW DEAN |
09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DALY |
09/03/099 March 2009 | DIRECTOR APPOINTED SALLY ELIZABETH SPIRES |
25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX ENGLAND |
12/11/0812 November 2008 | DIRECTOR APPOINTED FRANK WOODS |
12/11/0812 November 2008 | DIRECTOR APPOINTED KIERAN MACSWEENEY |
02/10/082 October 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
02/10/082 October 2008 | NC INC ALREADY ADJUSTED 30/06/2008 |
25/09/0825 September 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
25/09/0825 September 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
25/09/0825 September 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
25/09/0825 September 2008 | REREG PLC TO PRI; RES02 PASS DATE:25/09/2008 |
23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5RT |
23/07/0823 July 2008 | DIRECTOR APPOINTED STEPHEN MITCHELL DALY |
23/07/0823 July 2008 | DIRECTOR APPOINTED ROBERT MACFARLANE |
23/07/0823 July 2008 | DIRECTOR APPOINTED MATTHEW SCOTT DEAN |
23/07/0823 July 2008 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
14/07/0814 July 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
07/07/087 July 2008 | GBP NC 69578/1569000 30/06/2008 |
07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RIDGWAY |
07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEN BRIDDON |
07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR DARYL PATON |
07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA PATERSON |
25/04/0825 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/08/0715 August 2007 | DIRECTOR RESIGNED |
09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/07/074 July 2007 | SECRETARY RESIGNED |
04/07/074 July 2007 | NEW SECRETARY APPOINTED |
27/06/0727 June 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/04/0613 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
23/06/0523 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/04/0430 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
15/12/0315 December 2003 | DIRECTOR RESIGNED |
20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/05/036 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
03/12/023 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/04/0222 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/0119 November 2001 | AUDITOR'S RESIGNATION |
14/09/0114 September 2001 | COMPANY NAME CHANGED ROYALBLUE TECHNOLOGIES PLC CERTIFICATE ISSUED ON 14/09/01 |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
02/08/012 August 2001 | DIRECTOR RESIGNED |
02/08/012 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW SECRETARY APPOINTED |
26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0111 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
07/11/007 November 2000 | DIRECTOR RESIGNED |
05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: KINGS COURT CHURCH STREET EAST WOKING SURREY GU21 1HA |
09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/04/0013 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/07/9926 July 1999 | DIRECTOR RESIGNED |
26/07/9926 July 1999 | DIRECTOR RESIGNED |
26/07/9926 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/07/9926 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/07/9926 July 1999 | DIRECTOR RESIGNED |
25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/04/997 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9829 April 1998 | DIRECTOR RESIGNED |
22/04/9822 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/12/979 December 1997 | DIRECTOR RESIGNED |
09/12/979 December 1997 | DIRECTOR RESIGNED |
18/11/9718 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/11/9711 November 1997 | AUDITOR'S RESIGNATION |
20/10/9720 October 1997 | DIRECTOR RESIGNED |
19/06/9719 June 1997 | ADOPT MEM AND ARTS 02/06/97 |
19/06/9719 June 1997 | VARYING SHARE RIGHTS AND NAMES 02/06/97 |
10/06/9710 June 1997 | RETURN MADE UP TO 06/04/97; CHANGE OF MEMBERS |
15/05/9715 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/04/9728 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
10/10/9610 October 1996 | COMPANY NAME CHANGED INTERCOM DATA SYSTEMS PLC CERTIFICATE ISSUED ON 10/10/96 |
30/07/9630 July 1996 | ADOPT MEM AND ARTS 30/07/96 |
30/07/9630 July 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
30/07/9630 July 1996 | BALANCE SHEET |
30/07/9630 July 1996 | AUDITORS' STATEMENT |
30/07/9630 July 1996 | AUDITORS' REPORT |
30/07/9630 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/07/9630 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
30/07/9630 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
30/07/9630 July 1996 | REREGISTRATION PRI-PLC 30/07/96 |
20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/05/962 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
15/02/9615 February 1996 | NC DEC ALREADY ADJUSTED 05/03/93 |
15/02/9615 February 1996 | £ NC 55788/69579 09/11/95 |
15/02/9615 February 1996 | £ NC 169579/55788 27/09/95 |
08/01/968 January 1996 | OPTION SCHEME 09/11/95 |
08/01/968 January 1996 | NC INC ALREADY ADJUSTED 09/11/95 |
05/01/965 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/93 |
05/01/965 January 1996 | ACQUISITION AGREE 27/09/95 |
05/01/965 January 1996 | SECTION 312 05/03/93 |
05/01/965 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/93 |
05/01/965 January 1996 | NC DEC ALREADY ADJUSTED 05/03/93 |
05/01/965 January 1996 | ALTER MEM AND ARTS 05/03/93 |
05/01/965 January 1996 | ADOPT MEM AND ARTS 27/09/95 |
05/01/965 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/11/9521 November 1995 | £ NC 157000/170790 09/11/95 |
24/10/9524 October 1995 | £ IC 55677/55662 02/10/95 £ SR [email protected]=15 |
09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
09/10/959 October 1995 | ADOPT MEM AND ARTS 27/09/95 |
09/10/959 October 1995 | RE AGREEMENT SHARES 27/09/95 |
02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9518 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/05/9419 May 1994 | RETURN MADE UP TO 29/04/94; CHANGE OF MEMBERS |
18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
13/02/9413 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
25/04/9325 April 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
11/03/9311 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/939 March 1993 | RE AGREEMENT 05/03/93 |
09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
10/12/9210 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
16/10/9216 October 1992 | £ IC 56313/54689 25/09/92 £ SR [email protected]=1624 |
09/10/929 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/10/926 October 1992 | DIR EXERCISE 13A(VI) 25/09/92 |
04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
13/08/9213 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/05/9211 May 1992 | RETURN MADE UP TO 29/04/92; CHANGE OF MEMBERS |
18/03/9218 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/927 January 1992 | DIRECTOR RESIGNED |
14/05/9114 May 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/12/9017 December 1990 | DIRECTOR RESIGNED |
14/12/9014 December 1990 | DIRECTOR RESIGNED |
19/10/9019 October 1990 | £ IC 36036/34557 31/08/90 £ SR [email protected]=1479 |
18/09/9018 September 1990 | NC INC ALREADY ADJUSTED 01/12/89 |
18/09/9018 September 1990 | DIRECTOR RESIGNED |
18/09/9018 September 1990 | ALTER MEM AND ARTS 01/12/89 |
18/09/9018 September 1990 | NC INC ALREADY ADJUSTED 01/12/89 |
18/09/9018 September 1990 | ALTER MEM AND ARTS 01/12/89 |
31/05/9031 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/894 July 1989 | £ SR [email protected] |
04/07/894 July 1989 | POS 12/05/89 |
30/06/8930 June 1989 | POS 12/05/89 |
09/06/899 June 1989 | ALTER MEM AND ARTS 120589 |
07/06/897 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
02/02/892 February 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/02/892 February 1989 | SECRETARY RESIGNED |
16/11/8816 November 1988 | DIRECTOR RESIGNED |
28/06/8828 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
10/11/8710 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/877 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
10/07/8710 July 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
10/07/8710 July 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
02/06/862 June 1986 | REGISTERED OFFICE CHANGED ON 02/06/86 FROM: 3 LLOYDS AVENUE LONDON EC3 |
02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/06/862 June 1986 | NEW DIRECTOR APPOINTED |
02/06/862 June 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
28/01/8228 January 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/82 |
16/11/8116 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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