TOUCHSTONE PROPERTY NETWORK LIMITED

Company Documents

DateDescription
17/09/1317 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/06/134 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/11/1223 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
3 PELHAM COURT
PELHAM ROAD
NOTTINGHAM
NOTTS
NG5 1AP

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24/09/1224 September 2012 APPLICATION FOR STRIKING-OFF

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15/03/1115 March 2011 Annual return made up to 18 December 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/02/1026 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARTH ALPHONSO GRAHAM / 01/10/2009

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY JOAN GRAHAM

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19/03/0919 March 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/05/086 May 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0728 February 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

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04/10/064 October 2006

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26/09/0626 September 2006 COMPANY NAME CHANGED
TURNING POINT 4 SUCCESS LIMITED
CERTIFICATE ISSUED ON 26/09/06

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11/04/0611 April 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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23/07/0423 July 2004 DIRECTOR RESIGNED

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23/07/0423 July 2004 NEW SECRETARY APPOINTED

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23/07/0423 July 2004 SECRETARY RESIGNED

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18/12/0318 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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