E TOUCH SOLUTIONS LIMITED

Company number 07501618 ·

Dissolved

66 filings

Date Filing
24 May 2022 Final Gazette dissolved via compulsory strike-off View document
24 May 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
4 May 2022 Registered office address changed to PO Box 4385, 07501618: Companies House Default Address, Cardiff, CF14 8LH on 2022-05-04 · 1 page View document
6 Nov 2021 Compulsory strike-off action has been suspended · 1 page View document
6 Nov 2021 Compulsory strike-off action has been suspended View document
5 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
5 Oct 2021 First Gazette notice for compulsory strike-off View document
13 Jul 2021 Compulsory strike-off action has been discontinued View document
13 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
12 Jul 2021 Confirmation statement made on 2021-01-21 with no updates · 3 pages View document
18 Jun 2021 Compulsory strike-off action has been suspended View document
18 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
21 Aug 2020 31/10/19 TOTAL EXEMPTION FULL View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
2 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP EMERSON View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
5 Oct 2018 03/09/18 STATEMENT OF CAPITAL GBP 240.4921 View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
8 Jun 2018 01/06/18 STATEMENT OF CAPITAL GBP 230.04921 View document
13 Apr 2018 ADOPT ARTICLES 03/04/2018 View document
4 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
1 Nov 2017 DISS40 (DISS40(SOAD)) View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL FELLOWS View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
3 Oct 2017 FIRST GAZETTE View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MILES KEEBLE View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 DIRECTOR APPOINTED MR PAUL MICHAEL FELLOWS View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
21 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR HASTINGS INSURANCE SERVICES LIMITED View document
22 Mar 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Apr 2015 10/03/15 STATEMENT OF CAPITAL GBP 197.12 View document
31 Mar 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
25 Mar 2015 09/02/15 STATEMENT OF CAPITAL GBP 182.67 View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON View document
27 Nov 2014 DIRECTOR APPOINTED MR ANDREW PAUL THOMPSON View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
26 Sep 2014 22/09/14 STATEMENT OF CAPITAL GBP 173.7800 View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
10 Jul 2014 30/06/14 STATEMENT OF CAPITAL GBP 173.3400 View document
25 Jun 2014 DIRECTOR APPOINTED MR PHILIP JAMES EMERSON View document
23 Apr 2014 DIRECTOR APPOINTED MR MILES KEEBLE View document
14 Apr 2014 DIRECTOR APPOINTED MR DONALD IAIN ALASDAIR MACKINNON View document
8 Apr 2014 CORPORATE DIRECTOR APPOINTED HASTINGS INSURANCE SERVICES LIMITED View document
27 Mar 2014 20/03/14 STATEMENT OF CAPITAL GBP 1346.82 View document
25 Mar 2014 SUB DIVISION OF SHARES 19/03/2014 View document
25 Mar 2014 SUB-DIVISION 19/03/14 View document
4 Mar 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
26 Feb 2014 23/12/13 STATEMENT OF CAPITAL GBP 144.90 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Sep 2013 ADOPT ARTICLES 13/09/2013 View document
27 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Sep 2012 SUB-DIVISION 05/09/12 View document
27 Sep 2012 06/09/12 STATEMENT OF CAPITAL GBP 150090 View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Mar 2012 10/02/12 STATEMENT OF CAPITAL GBP 100 View document
9 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
4 Aug 2011 CURRSHO FROM 31/01/2012 TO 31/10/2011 View document
21 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document