TOUCHCOMMERCE LIMITED

Company number 06538094 ·

Dissolved

46 filings

Date Filing
14 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
14 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
24 Feb 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG View document
4 Oct 2019 DIRECTOR APPOINTED MR GEORGE CARROL View document
4 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CROWE View document
4 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR BERNARD LOUVAT View document
4 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIO RODRIQUEZ View document
4 Oct 2019 ORDER OF COURT - RESTORATION View document
20 Feb 2018 STRUCK OFF AND DISSOLVED View document
5 Dec 2017 FIRST GAZETTE View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
24 Feb 2017 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
30 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO RODRIQUEZ / 01/02/2015 View document
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO RODRIQUEZ / 01/01/2015 View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LOUVAT / 16/03/2015 View document
30 Jan 2015 DIRECTOR APPOINTED MR SIMON CROWE View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Aug 2014 AUDITOR'S RESIGNATION View document
18 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
13 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CONSTANCE JIMENEZ View document
13 Mar 2014 DIRECTOR APPOINTED MR ANTONIO RODRIQUEZ View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Apr 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Apr 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LOUVAT / 01/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LOUVAT / 01/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE JIMENEZ / 01/03/2010 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Jul 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 2009 COMPANY NAME CHANGED INQ, UK LTD CERTIFICATE ISSUED ON 25/07/09 View document
5 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
2 Apr 2008 DIRECTOR APPOINTED BERNARD LOUVAT View document
2 Apr 2008 ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 View document
2 Apr 2008 APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED View document
2 Apr 2008 DIRECTOR APPOINTED CONSTANCE JIMENEZ View document
18 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document