TOUCH GROUP PLC

Company number 03407323 · Monitor this company

Dissolved

160 filings

Date	Filing
10 Oct 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013	View document
19 Feb 2013	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	View document
14 Aug 2012	STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1	View document
14 Aug 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009251	View document
14 Aug 2012	EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
26 Jul 2012	REGISTERED OFFICE CHANGED ON 26/07/2012 FROM SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT LORENZ	View document
3 Jan 2012	CANCEL ORD �0.01 SHARES FROM TRADING ON AIM 14/12/2011	View document
10 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 6 pages	View document
19 Oct 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Oct 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
5 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
23 Aug 2011	23/07/11 BULK LIST	View document
15 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
15 Oct 2010	STATEMENT OF COMPANY'S OBJECTS · 1 page	View document
13 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 43 pages	View document
7 Oct 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Aug 2010	23/07/10 BULK LIST	View document
4 Aug 2010	SAIL ADDRESS CREATED	View document
4 Aug 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
21 Jul 2010	AUDITOR'S RESIGNATION	View document
11 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR THERESA SAKLATVALA	View document
15 Dec 2009	CURREXT FROM 31/12/2009 TO 31/03/2010	View document
16 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEVENE	View document
9 Sep 2009	RETURN MADE UP TO 23/07/09; BULK LIST AVAILABLE SEPARATELY	View document
7 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART WINSHIP / 07/07/2009	View document
6 Aug 2009	DIRECTOR RESIGNED DARREN DREW	View document
29 Jun 2009	DISAPP PRE-EMPT RIGHTS 24/06/2009 AUTH ALLOT OF SECURITY 24/06/2009	View document
7 Jun 2009	REGISTERED OFFICE CHANGED ON 07/06/09 FROM: CARDINAL TOWER 12 FARRINGDON ROAD LONDON EC1M 3NN	View document
15 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
9 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
23 Oct 2008	ARTICLES OF ASSOCIATION	View document
11 Aug 2008	RETURN MADE UP TO 23/07/08; BULK LIST AVAILABLE SEPARATELY	View document
1 Jul 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
10 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
27 Dec 2007	NEW DIRECTOR APPOINTED	View document
27 Dec 2007	NEW DIRECTOR APPOINTED	View document
20 Dec 2007	SECRETARY'S PARTICULARS CHANGED	View document
14 Dec 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Aug 2007	RETURN MADE UP TO 23/07/07; BULK LIST AVAILABLE SEPARATELY	View document
12 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
13 Mar 2007	NEW DIRECTOR APPOINTED	View document
13 Mar 2007	NEW DIRECTOR APPOINTED	View document
16 Feb 2007	NEW DIRECTOR APPOINTED	View document
25 Jan 2007	DIRECTOR RESIGNED	View document
20 Jan 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	NEW DIRECTOR APPOINTED	View document
8 Dec 2006	DIRECTOR RESIGNED	View document
9 Nov 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Oct 2006	ACCTS/RE-ELECT/AUD REAP 12/10/06	View document
26 Oct 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
26 Oct 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Oct 2006	ARTICLES OF ASSOCIATION	View document
30 Aug 2006	RETURN MADE UP TO 23/07/06; BULK LIST AVAILABLE SEPARATELY	View document
26 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
12 Jun 2006	DIRECTOR RESIGNED	View document
11 Nov 2005	DIRECTOR RESIGNED	View document
7 Nov 2005	NEW DIRECTOR APPOINTED	View document
17 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 2005	RETURN MADE UP TO 23/07/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2005	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Jun 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
7 Sep 2004	RETURN MADE UP TO 23/07/04; BULK LIST AVAILABLE SEPARATELY	View document
30 Jul 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	COMPANY NAME CHANGED AMBIENT PLC CERTIFICATE ISSUED ON 08/06/04	View document
17 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2004	SCHEME OF ARRANGEMENT	View document
13 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
13 Apr 2004	DIRECTOR RESIGNED	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	CONSO 15/03/04	View document
25 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 2004	INTERIM ACCOUNTS MADE UP TO 16/03/04	View document
16 Mar 2004	REDUCTION OF ISSUED CAPITAL	View document
16 Mar 2004	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
15 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Mar 2004	NC INC ALREADY ADJUSTED 26/02/04	View document
15 Mar 2004	ARTICLES OF ASSOCIATION	View document
5 Nov 2003	DIRECTOR RESIGNED	View document
5 Nov 2003	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03	View document
19 Aug 2003	RETURN MADE UP TO 23/07/03; BULK LIST AVAILABLE SEPARATELY	View document
15 Jul 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03	View document
20 Mar 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
2 Mar 2003	DIRECTOR RESIGNED	View document
20 Aug 2002	RETURN MADE UP TO 23/07/02; BULK LIST AVAILABLE SEPARATELY	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
29 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02	View document
27 Mar 2002	DIRECTOR RESIGNED	View document
10 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 2001	RETURN MADE UP TO 23/07/01; BULK LIST AVAILABLE SEPARATELY	View document
28 Aug 2001	RETURN MADE UP TO 23/07/01; BULK LIST AVAILABLE SEPARATELY	View document
31 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 31/01/01	View document
13 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 2000	DIRECTOR RESIGNED	View document
25 Sep 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/00	View document
12 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 31/01/00	View document
18 Aug 2000	RETURN MADE UP TO 23/07/00; BULK LIST AVAILABLE SEPARATELY	View document
27 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 ACADEMIC HOUSE 24-28 OVAL ROAD LONDON NW1 7DJ	View document
28 Mar 2000	NEW DIRECTOR APPOINTED	View document
6 Feb 2000	NEW DIRECTOR APPOINTED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
18 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Aug 1999	COMPANY NAME CHANGED AMBIENT MEDIA CORPORATION PLC CERTIFICATE ISSUED ON 25/08/99	View document
17 Aug 1999	RETURN MADE UP TO 23/07/99; BULK LIST AVAILABLE SEPARATELY	View document
16 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/01/99	View document
23 Jul 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/99	View document
2 Mar 1999	PROSPECTUS	View document
2 Feb 1999	DIRECTOR RESIGNED	View document
6 Jan 1999	REGISTERED OFFICE CHANGED ON 06/01/99 FROM: G OFFICE CHANGED 06/01/99 101 BAYHAM STREET LONDON NW1 0TT	View document
19 Aug 1998	RETURN MADE UP TO 23/07/98; BULK LIST AVAILABLE SEPARATELY	View document
17 Aug 1998	NEW DIRECTOR APPOINTED	View document
31 Jul 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/98	View document
31 Jul 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/98	View document
19 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/01/98	View document
28 May 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
15 May 1998	PROSPECTUS	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	SECT 80 23/04/98	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	ADOPT MEM AND ARTS 23/04/98	View document
10 May 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/98	View document
10 May 1998	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/01/98	View document
7 May 1998	ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/08/97	View document
9 Feb 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/01/98	View document
5 Feb 1998	DIV 12/12/97	View document
26 Jan 1998	ADOPT MEM AND ARTS 12/12/97	View document
26 Jan 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/97	View document
26 Jan 1998	DIVISION OF SHARES 12/12/97	View document
20 Jan 1998	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
19 Jan 1998	APPLICATION COMMENCE BUSINESS	View document
27 Jul 1997	REGISTERED OFFICE CHANGED ON 27/07/97 FROM: G OFFICE CHANGED 27/07/97 120 EAST ROAD LONDON N1 6AA	View document
27 Jul 1997	NEW DIRECTOR APPOINTED	View document
25 Jul 1997	NEW SECRETARY APPOINTED	View document
25 Jul 1997	NEW DIRECTOR APPOINTED	View document
25 Jul 1997	DIRECTOR RESIGNED	View document
25 Jul 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jul 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document