TOUCH2ID LTD

Company number 06750928 ·

Dissolved

37 filings

Date Filing
19 Jan 2016 STRUCK OFF AND DISSOLVED View document
6 Oct 2015 FIRST GAZETTE View document
17 Mar 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Jan 2015 FIRST GAZETTE View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · HENSON HOUSE WHITLEY ROAD · LONGBENTON · NEWCASTLE UPON TYNE · TYNE & WEAR · NE12 9SR · ENGLAND View document
18 Jun 2014 DIRECTOR APPOINTED MR MATTHEW DAVIDSON View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON View document
15 Mar 2014 DISS40 (DISS40(SOAD)) View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Jan 2014 Annual return made up to 17 November 2013 with full list of shareholders View document
27 Jan 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM · C/O G W ACCOUNTANTS LTD · 89-91 JESMOND ROAD · JESMOND · NEWCASTLE UPON TYNE · TYNE AND WEAR · NE2 1NH View document
14 Jan 2014 FIRST GAZETTE View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR GILES SERGANT View document
27 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Feb 2012 Annual return made up to 17 November 2011 with full list of shareholders View document
3 Feb 2012 10/06/11 STATEMENT OF CAPITAL GBP 1088 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
9 Nov 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM MCLEAN HOUSE 1ST FLOOR HEBER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5TN View document
15 Sep 2010 26/07/10 STATEMENT OF CAPITAL GBP 1102 View document
15 Sep 2010 26/07/10 STATEMENT OF CAPITAL GBP 1002 View document
15 Sep 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIDSON View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM PLANET PLACE KILLINGWORTH GEORGE STEPHENSON INDUSTRIAL EST NEWCASTLE NE12 6RD UNITED KINGDOM View document
16 Mar 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009 View document
1 Mar 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
16 Jan 2010 APPOINTMENT TERMINATED, SECRETARY STUART GING View document
16 Jan 2010 DIRECTOR APPOINTED DAVID NATHAN WILSON View document
16 Jan 2010 DIRECTOR APPOINTED GILES TIMOTHY SERGANT View document
16 Jan 2010 11/11/09 STATEMENT OF CAPITAL GBP 1000 View document
16 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR STUART GING View document
8 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Jul 2009 COMPANY NAME CHANGED VERIFY-ME LIMITED CERTIFICATE ISSUED ON 07/07/09 View document
17 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document