TOUCHSTONE MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 03/01/253 January 2025 | Termination of appointment of Haiyun Cui as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Shou-Kong Chen as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Yiyi Luo as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Wen Chen as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Yidong Feng as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Hilderman Gregory Frederick as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Weishen Shen Liu as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Andrea Giorgio Mandel Mantello as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Xiangyu Meng as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Ravano Niccolo as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of James Edward Oury as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Atanas Stoyanov Pashaliev as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Shiliang Tong as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Khlaif Shenwan Khawaldeh Abdallah as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Yu-Hsin Wang as a director on 2025-01-03 |
| 03/01/253 January 2025 | Application to strike the company off the register |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/01/241 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/01/231 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 02/10/222 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Director's details changed for Mr James Edward Oury on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Mr Lingdong Feng on 2022-01-21 |
| 21/01/2221 January 2022 | Termination of appointment of Yiyi Luo as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Appointment of Mr Lingdong Feng as a director on 2022-01-11 |
| 21/01/2221 January 2022 | Appointment of Mr Shou-Kong Chen as a director on 2022-01-11 |
| 21/01/2221 January 2022 | Appointment of Mr Shiliang Tong as a director on 2022-01-11 |
| 21/01/2221 January 2022 | Appointment of Ms Yiyi Luo as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Appointment of Mr Wen Chen as a director on 2022-01-12 |
| 21/01/2221 January 2022 | Appointment of Mr Khlaif Shenwan Khawaldeh Abdallah as a director on 2022-01-12 |
| 21/01/2221 January 2022 | Appointment of Mr Hilderman Gregory Frederick as a director on 2022-01-12 |
| 21/01/2221 January 2022 | Appointment of Mrs Haiyun Cui as a director on 2022-01-11 |
| 21/01/2221 January 2022 | Appointment of Ms Xiangyu Meng as a director on 2022-01-11 |
| 21/01/2221 January 2022 | Appointment of Mr Yu-Hsin Wang as a director on 2022-01-11 |
| 21/01/2221 January 2022 | Appointment of Mr Andrea Giorgio Mandel Mantello as a director on 2022-01-11 |
| 21/01/2221 January 2022 | Appointment of Mr Ravano Niccolo as a director on 2022-01-11 |
| 17/01/2217 January 2022 | Director's details changed for Mr Fuzai Song on 2022-01-16 |
| 17/01/2217 January 2022 | Appointment of Ms Yiyi Luo as a director on 2022-01-16 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 16/01/2216 January 2022 | Appointment of Mr Atanas Stoyanov Pashaliev as a director on 2022-01-16 |
| 16/01/2216 January 2022 | Appointment of Mr James Edward Oury as a director on 2022-01-16 |
| 11/01/2211 January 2022 | Registered office address changed from 2nd Floor 6 Arlington Street London SW1A 1RE England to 34 Pennant House 37 Atlantis Avenue London E16 2UG on 2022-01-11 |
| 11/01/2211 January 2022 | Termination of appointment of Muhlis Kerem Tumay as a director on 2022-01-11 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 11/01/2211 January 2022 | Certificate of change of name |
| 07/01/227 January 2022 | Termination of appointment of Haiyun Cui as a director on 2022-01-07 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Irem Baysal as a director on 2022-01-01 |
| 07/01/227 January 2022 | Termination of appointment of Ahmet Hakan Ozman as a director on 2022-01-07 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 01/09/201 September 2020 | COMPANY NAME CHANGED CHINA INVESTMENT & CONSTRUCTION GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/09/20 |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 2ND FLOOR 6 ARLINGTON STREET LONDON SW1A 1RE ENGLAND |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 18 HERTFORD STREET W1J 7RT LONDON W1J 7RT UNITED KINGDOM |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEI SHEN LIU / 16/12/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BAYSAL IREM / 07/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OZMAN AHMET HAKAN / 07/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUMAY MUHLIS KEREM / 07/11/2019 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, SECRETARY RUI LIANG |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNY ( FUZAI ) SONG / 07/11/2019 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR WEI SHEN LIU |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR JAMES EDWARD OURY |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNY SONG / 07/11/2019 |
| 11/10/1911 October 2019 | COMPANY NAME CHANGED CHINA INVESTMEMT & CONSTRUCTION GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/10/19 |
| 25/01/1925 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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