UNTOUCHED ENTERTAINMENTS LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 STRUCK OFF AND DISSOLVED

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07/08/127 August 2012 FIRST GAZETTE

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29/04/1129 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/04/1112 April 2011 FIRST GAZETTE

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS

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17/08/1017 August 2010 DISS40 (DISS40(SOAD))

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14/08/1014 August 2010 Annual return made up to 8 February 2010 with full list of shareholders

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIS / 03/10/2009

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24/07/1024 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/06/1015 June 2010 FIRST GAZETTE

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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09/12/099 December 2009 DISS40 (DISS40(SOAD))

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08/12/098 December 2009 Annual accounts small company total exemption made up to 28 February 2008

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03/11/093 November 2009 FIRST GAZETTE

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12/08/0912 August 2009 DISS40 (DISS40(SOAD))

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11/08/0911 August 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/06/099 June 2009 FIRST GAZETTE

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16/12/0816 December 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
OLD CHAPEL, STATION ROAD
HUBBERTS BRIDGE
BOSTON
LINCOLNSHIRE
PE20 3QR

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 SECRETARY RESIGNED

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04/03/054 March 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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