INTERTOUCH (EMEA) LIMITED
Company number 03882156 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Apr 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Apr 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 13 Feb 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHOI / 30/06/2011 | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 5TH FLOOR BLOCK 1 ELIZABETH HOUSE, 39 YORK ROAD LONDON SE1 7NQ | View document |
| 7 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 14 Jul 2011 | SECTION 519 | View document |
| 17 Jun 2011 | SECTION 519 | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED CHARLES GEORGE ST JOHN REED | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMOHISA MATSUMURA | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY AKIRA SEKINE | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR AKIRA SEKINE | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED STEPHEN CHOI | View document |
| 4 Apr 2011 | COMPANY NAME CHANGED DOCOMO INTERTOUCH (EMEA) LIMITED CERTIFICATE ISSUED ON 04/04/11 | View document |
| 15 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | SECRETARY APPOINTED SECRETARY AKIRA SEKINE | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED AKIRA SEKINE | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JUN SUZUKAWA | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR KEN YOSHIZAKI | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR KEN YOSHIZAKI | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED DIRECTOR TOMOHISA MATSUMURA | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY KEN YOSHIZAKI | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUN SUZUKAWA / 01/12/2009 | View document |
| 30 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Dec 2009 | SECRETARY APPOINTED MR KEN YOSHIZAKI | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KOICHI TAKAHARA | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY KOICHI TAKAHARA | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED MR KEN YOSHIZAKI | View document |
| 15 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUN SUZUKAWA / 01/07/2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | COMPANY NAME CHANGED INTER-TOUCH (EAME) LIMITED CERTIFICATE ISSUED ON 04/09/08 | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPE DEWULF | View document |
| 7 Mar 2008 | SECRETARY APPOINTED KOICHI TAKAHARA | View document |
| 4 Dec 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: G OFFICE CHANGED 04/12/07 5TH FLOOR, BLOCK 1 ELIZABETH HOUSE, 11 YORK ROAD LONDON SE1 | View document |
| 4 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05 | View document |
| 3 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | � NC 1000000/4000000 30/1 | View document |
| 26 Nov 2001 | NC INC ALREADY ADJUSTED 30/10/01 | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 23 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | View document |
| 27 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2000 | COMPANY NAME CHANGED NETPORT HOSPITALITY SYSTEMS (EAM E) LIMITED CERTIFICATE ISSUED ON 20/06/00 | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |