ONE TOUCH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1318 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 7A THE BEACH CLEVEDON AVON BS21 7QU ENGLAND |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HEANEY / 01/04/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BAKER / 01/04/2011 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM FLAT 3, OSBOURN HOUSE 14 ELTON ROAD CLEVEDON AVON BS21 7RG UNITED KINGDOM |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 7A THE BEACH CLEVEDON SOMERSET BS21 7QU |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW BAKER / 04/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HEANEY / 04/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BAKER / 04/05/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BAKER / 24/08/2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEANEY / 24/08/2007 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: G OFFICE CHANGED 12/10/07 343 NORE ROAD PORTISHEAD BRISTOL BS20 8EX |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: G OFFICE CHANGED 08/03/03 1ST FLOOR CHICHESTER HSE 45 CHICHESTER ROAD SOUTHEND ESSEX SS1 2JU |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: G OFFICE CHANGED 15/05/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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