INTERTOUCH (EMEA) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1417 April 2014 | APPLICATION FOR STRIKING-OFF |
| 08/03/148 March 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 13/02/1313 February 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHOI / 30/06/2011 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 5TH FLOOR BLOCK 1 ELIZABETH HOUSE, 39 YORK ROAD LONDON SE1 7NQ |
| 07/12/117 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | SECTION 519 |
| 17/06/1117 June 2011 | SECTION 519 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED CHARLES GEORGE ST JOHN REED |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMOHISA MATSUMURA |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY AKIRA SEKINE |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AKIRA SEKINE |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED STEPHEN CHOI |
| 04/04/114 April 2011 | COMPANY NAME CHANGED DOCOMO INTERTOUCH (EMEA) LIMITED CERTIFICATE ISSUED ON 04/04/11 |
| 15/02/1115 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/1026 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SECRETARY APPOINTED SECRETARY AKIRA SEKINE |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED AKIRA SEKINE |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JUN SUZUKAWA |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEN YOSHIZAKI |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEN YOSHIZAKI |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED DIRECTOR TOMOHISA MATSUMURA |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY KEN YOSHIZAKI |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUN SUZUKAWA / 01/12/2009 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MR KEN YOSHIZAKI |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KOICHI TAKAHARA |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY KOICHI TAKAHARA |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR KEN YOSHIZAKI |
| 15/12/0915 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUN SUZUKAWA / 01/07/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | COMPANY NAME CHANGED INTER-TOUCH (EAME) LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPE DEWULF |
| 07/03/087 March 2008 | SECRETARY APPOINTED KOICHI TAKAHARA |
| 04/12/074 December 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 |
| 04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/074 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/065 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05 |
| 03/06/053 June 2005 | AUDITOR'S RESIGNATION |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | � NC 1000000/4000000 30/1 |
| 26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 30/10/01 |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 27/06/0027 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED NETPORT HOSPITALITY SYSTEMS (EAM E) LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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