K-TOUCH LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Insolvency court order |
| 28/01/2528 January 2025 | Satisfaction of charge SC1674410004 in full |
| 21/12/2321 December 2023 | Registered office address changed from 6th Floor 20 Buchanan Street Glasgow G1 3LB to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2023-12-21 |
| 15/12/2315 December 2023 | Court order in a winding-up (& Court Order attachment) |
| 20/11/2320 November 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 13/11/2313 November 2023 | Certificate of change of name |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of David Logan Hamilton as a director on 2023-10-16 |
| 12/07/2312 July 2023 | Termination of appointment of Malcolm Aguedze Kofi Kpedekpo as a director on 2023-07-10 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1674410004 |
| 06/06/196 June 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1674410003 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILSON / 01/08/1996 |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1674410004 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM AGUEDZE KOFI KPEDEKPO / 01/01/2016 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1674410003 |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM AGUEDZE KOFI KPEDEKPO / 01/06/2015 |
| 07/08/157 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MCCUSKER / 01/09/2013 |
| 30/06/1430 June 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MCCUSKER / 31/01/2013 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR BARRIE MASON JACKSON |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/08/1210 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 4 WEST REGENT STREET GLASGOW G2 1RW |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 3RD FLOOR 20 BUCHANAN STREET GLASGOW G1 3LB SCOTLAND |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR MALCOLM AGUEDZE KOFI KPEDEKPO |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/03/128 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 105.46 |
| 08/03/128 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1230 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1217 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 83.72 |
| 28/11/1128 November 2011 | SHARE PURCHASE 23/11/2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY GRAEME MCCLURKIN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCLURKIN |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOGAN HAMILTON / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILSON / 31/08/2011 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MCCUSKER / 01/08/2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/08/1031 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILSON / 01/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID MCCLURKIN / 01/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN HAMILTON / 01/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCCUSKER / 01/08/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCCUSKER / 11/06/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCCUSKER / 19/03/2010 |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/10/074 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | S-DIV 03/03/05 |
| 08/03/058 March 2005 | COMPANY NAME CHANGED MULTI MEDIA INCORPORATED LTD. CERTIFICATE ISSUED ON 08/03/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/08/038 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/038 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/06/0320 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 4 ORR SQUARE PAISLEY PA1 2DC |
| 19/08/9819 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: THE QUADRANGLE RUCHILL STREET MARYHILL GLASGOW G20 9NH |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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