E TOUCH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 04/05/224 May 2022 | Registered office address changed to PO Box 4385, 07501618: Companies House Default Address, Cardiff, CF14 8LH on 2022-05-04 |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | Compulsory strike-off action has been discontinued |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-01-21 with no updates |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 21/08/2021 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EMERSON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/10/185 October 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 240.4921 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 230.04921 |
| 13/04/1813 April 2018 | ADOPT ARTICLES 03/04/2018 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 01/11/171 November 2017 | DISS40 (DISS40(SOAD)) |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELLOWS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MILES KEEBLE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR PAUL MICHAEL FELLOWS |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HASTINGS INSURANCE SERVICES LIMITED |
| 22/03/1622 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/04/1512 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 197.12 |
| 31/03/1531 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 25/03/1525 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 182.67 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR ANDREW PAUL THOMPSON |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/09/1426 September 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 173.7800 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/07/1410 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 173.3400 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR PHILIP JAMES EMERSON |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR MILES KEEBLE |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR DONALD IAIN ALASDAIR MACKINNON |
| 08/04/148 April 2014 | CORPORATE DIRECTOR APPOINTED HASTINGS INSURANCE SERVICES LIMITED |
| 27/03/1427 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 1346.82 |
| 25/03/1425 March 2014 | SUB DIVISION OF SHARES 19/03/2014 |
| 25/03/1425 March 2014 | SUB-DIVISION 19/03/14 |
| 04/03/144 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 144.90 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/09/1324 September 2013 | ADOPT ARTICLES 13/09/2013 |
| 27/02/1327 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/09/1227 September 2012 | SUB-DIVISION 05/09/12 |
| 27/09/1227 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 150090 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/03/127 March 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 100 |
| 09/02/129 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | CURRSHO FROM 31/01/2012 TO 31/10/2011 |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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