MY TOUCH TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/06/2023 June 2020 | DISS40 (DISS40(SOAD)) |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 01/01/201 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MARK CHRISTIAN-EVANS / 01/11/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYER |
| 14/12/1814 December 2018 | CESSATION OF LIAM JAMES MICHAEL SLATTERY AS A PSC |
| 14/12/1814 December 2018 | CESSATION OF CHRISTOPHER DYER AS A PSC |
| 30/10/1830 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DYER |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DYER |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY SABLE ACCOUNTING LTD |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM SLATTERY |
| 10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | 31/12/16 UNAUDITED ABRIDGED |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES MICHAEL SLATTERY / 27/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1618 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN-EVANS / 16/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES MICHAEL SLATTERY / 10/04/2015 |
| 10/04/1510 April 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN-EVANS / 13/02/2014 |
| 13/02/1413 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SABLE ACCOUNTING LTD / 13/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SABLE ACCOUNTING / 16/10/2010 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM C/O SABLE ACCOUNTING UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TW UNITED KINGDOM |
| 06/04/116 April 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 30/11/2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN-EVANS / 01/03/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES MICHAEL SLATTERY / 28/02/2011 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM QUOTIENT FINANCIAL SOLUTIONS LTD UNIT 7 COMMODORE HOUSE BATTERSEA REACH OFF JUNIPER DRIVE WANDSWORTH LONDON SW18 1TW UNITED KINGDOM |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN-EVANS / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES MICHAEL SLATTERY / 01/10/2009 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/10/2009 |
| 12/02/0912 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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