TOUCHSTONE AX LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM THIRD FLOOR TRITON SQUARE LONDON NW1 3DX |
| 16/09/1316 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/09/1316 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/09/1316 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | AMENDING 169 DATE 23/12/04 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP BIRCH / 20/07/2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM CASTELEIN |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILIP BIRCH / 20/07/2011 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/1012 October 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED TOUCHSTONE VORSPRUNG LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | AUDITOR'S RESIGNATION |
| 30/03/0930 March 2009 | AUDITOR'S RESIGNATION |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BIRCH / 14/07/2008 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/03/07 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | COMPANY NAME CHANGED VORSPRUNG BUSINESS SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 23/06/06 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: G OFFICE CHANGED 19/06/06 SOUTH COURT SHARSTON ROAD, SHARSTON INDUSTRIAL A, MANCHESTER LANCASHIRE M22 4SN |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/05 |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | � IC 1000/600 23/12/04 � SR 400@1=400 |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/03 |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED VORSPRUNG SUPPORT SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/01/05 |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0410 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01 |
| 21/03/0221 March 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/12/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 90-100 SYDNEY STREET LONDON SW3 6NJ |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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