CompaniesInTheUK

TOUCHPAPER SOFTWARE LIMITED

Company number 01597931 ·

Dissolved

240 filings

Date Filing
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View document
3 Jan 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
3 Jan 2019 SAIL ADDRESS CREATED View document
31 Dec 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Dec 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
31 Dec 2018 SPECIAL RESOLUTION TO WIND UP View document
11 Dec 2018 FIRST GAZETTE View document
20 Jul 2018 06/07/18 STATEMENT OF CAPITAL GBP 1555662.40 View document
12 Jul 2018 ALTER ARTICLES 05/07/2018 View document
6 Jul 2018 06/07/18 STATEMENT OF CAPITAL GBP 0.10 View document
6 Jul 2018 STATEMENT BY DIRECTORS View document
6 Jul 2018 REDUCE ISSUED CAPITAL 05/07/2018 View document
6 Jul 2018 SOLVENCY STATEMENT DATED 05/07/18 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
30 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 View document
13 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHPAPER GROUP LIMITED View document
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR SALLY SPIRES View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
20 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
21 Jan 2016 DIRECTOR APPOINTED JOHN S JENSEN View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH View document
28 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
6 Mar 2015 AUDITOR'S RESIGNATION View document
24 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
5 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
24 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
21 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
11 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES LINES View document
2 Feb 2011 DIRECTOR APPOINTED MATTHEW KAYL SMITH View document
2 Feb 2011 DIRECTOR APPOINTED MARK CAMERON MCBRIDE View document
6 Jan 2011 DIRECTOR APPOINTED JAMES LINES View document
6 Jan 2011 DIRECTOR APPOINTED MATTHEW SCOTT DEAN View document
6 Jan 2011 DIRECTOR APPOINTED STEPHEN MITCHELL DALY View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK WOODS View document
14 Oct 2010 CONFLICT OF INTEREST 19/09/2010 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD BLANKENSHIP View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RIDWAY View document
22 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DOYLE WEEKS View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
12 Mar 2009 DIRECTOR APPOINTED GRAHAM PAUL RIDWAY View document
10 Mar 2009 DIRECTOR APPOINTED EDWARD HARMON BLANKENSHIP View document
10 Mar 2009 APPOINTMENT TERMINATED DIRECTOR KIERAN MACSWEENEY View document
10 Mar 2009 DIRECTOR APPOINTED DOYLE CURTIS WEEKS View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT MACFARLANE View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW DEAN View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN DALY View document
9 Mar 2009 DIRECTOR APPOINTED SALLY ELIZABETH SPIRES View document
25 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX ENGLAND View document
12 Nov 2008 DIRECTOR APPOINTED FRANK WOODS View document
12 Nov 2008 DIRECTOR APPOINTED KIERAN MACSWEENEY View document
2 Oct 2008 NC INC ALREADY ADJUSTED 30/06/08 View document
2 Oct 2008 NC INC ALREADY ADJUSTED 30/06/2008 View document
25 Sep 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
25 Sep 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
25 Sep 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Sep 2008 REREG PLC TO PRI; RES02 PASS DATE:25/09/2008 View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5RT View document
23 Jul 2008 DIRECTOR APPOINTED STEPHEN MITCHELL DALY View document
23 Jul 2008 DIRECTOR APPOINTED ROBERT MACFARLANE View document
23 Jul 2008 DIRECTOR APPOINTED MATTHEW SCOTT DEAN View document
23 Jul 2008 SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View document
14 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
14 Jul 2008 NC INC ALREADY ADJUSTED 30/06/08 View document
7 Jul 2008 GBP NC 69578/1569000 30/06/2008 View document
7 Jul 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM RIDGWAY View document
7 Jul 2008 APPOINTMENT TERMINATED DIRECTOR KEN BRIDDON View document
7 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DARYL PATON View document
7 Jul 2008 APPOINTMENT TERMINATED SECRETARY NICOLA PATERSON View document
25 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS · 4 pages View document
14 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Aug 2007 DIRECTOR RESIGNED View document
9 Aug 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jul 2007 SECRETARY RESIGNED View document
4 Jul 2007 NEW SECRETARY APPOINTED View document
27 Jun 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS View document
18 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Jun 2005 NEW SECRETARY APPOINTED View document
23 Jun 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
15 Dec 2003 DIRECTOR RESIGNED View document
20 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
3 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Apr 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
3 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2001 AUDITOR'S RESIGNATION View document
14 Sep 2001 COMPANY NAME CHANGED ROYALBLUE TECHNOLOGIES PLC CERTIFICATE ISSUED ON 14/09/01 View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 DIRECTOR RESIGNED View document
2 Aug 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 NEW SECRETARY APPOINTED View document
26 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 DIRECTOR RESIGNED View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Sep 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: KINGS COURT CHURCH STREET EAST WOKING SURREY GU21 1HA View document
9 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Apr 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jul 1999 DIRECTOR RESIGNED View document
26 Jul 1999 DIRECTOR RESIGNED View document
26 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 1999 DIRECTOR RESIGNED View document
25 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Apr 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS View document
26 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 1998 DIRECTOR RESIGNED View document
22 Apr 1998 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS View document
26 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Dec 1997 DIRECTOR RESIGNED View document
9 Dec 1997 DIRECTOR RESIGNED View document
18 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1997 AUDITOR'S RESIGNATION View document
20 Oct 1997 DIRECTOR RESIGNED View document
19 Jun 1997 ADOPT MEM AND ARTS 02/06/97 View document
19 Jun 1997 VARYING SHARE RIGHTS AND NAMES 02/06/97 View document
10 Jun 1997 RETURN MADE UP TO 06/04/97; CHANGE OF MEMBERS View document
15 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
10 Oct 1996 COMPANY NAME CHANGED INTERCOM DATA SYSTEMS PLC CERTIFICATE ISSUED ON 10/10/96 View document
30 Jul 1996 ADOPT MEM AND ARTS 30/07/96 View document
30 Jul 1996 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
30 Jul 1996 BALANCE SHEET View document
30 Jul 1996 AUDITORS' STATEMENT View document
30 Jul 1996 AUDITORS' REPORT View document
30 Jul 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Jul 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
30 Jul 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
30 Jul 1996 REREGISTRATION PRI-PLC 30/07/96 View document
20 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 May 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS View document
15 Feb 1996 NC DEC ALREADY ADJUSTED 05/03/93 View document
15 Feb 1996 £ NC 55788/69579 09/11/95 View document
15 Feb 1996 £ NC 169579/55788 27/09/95 View document
8 Jan 1996 OPTION SCHEME 09/11/95 View document
8 Jan 1996 NC INC ALREADY ADJUSTED 09/11/95 View document
5 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/93 View document
5 Jan 1996 ACQUISITION AGREE 27/09/95 View document
5 Jan 1996 SECTION 312 05/03/93 View document
5 Jan 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/93 View document
5 Jan 1996 NC DEC ALREADY ADJUSTED 05/03/93 View document
5 Jan 1996 ALTER MEM AND ARTS 05/03/93 View document
5 Jan 1996 ADOPT MEM AND ARTS 27/09/95 View document
5 Jan 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 1995 £ NC 157000/170790 09/11/95 View document
24 Oct 1995 £ IC 55677/55662 02/10/95 £ SR [email protected]=15 View document
9 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Oct 1995 ADOPT MEM AND ARTS 27/09/95 View document
9 Oct 1995 RE AGREEMENT SHARES 27/09/95 View document
2 Oct 1995 NEW DIRECTOR APPOINTED View document
19 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Apr 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 87 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 May 1994 RETURN MADE UP TO 29/04/94; CHANGE OF MEMBERS View document
18 Feb 1994 NEW DIRECTOR APPOINTED View document
13 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1994 NEW DIRECTOR APPOINTED View document
1 Feb 1994 NEW DIRECTOR APPOINTED View document
25 Apr 1993 RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS View document
11 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 1993 RE AGREEMENT 05/03/93 View document
9 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Dec 1992 NEW DIRECTOR APPOINTED View document
10 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Oct 1992 £ IC 56313/54689 25/09/92 £ SR [email protected]=1624 View document
9 Oct 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 1992 DIR EXERCISE 13A(VI) 25/09/92 View document
4 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1992 NEW DIRECTOR APPOINTED View document
13 Aug 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 1992 RETURN MADE UP TO 29/04/92; CHANGE OF MEMBERS View document
18 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 1992 DIRECTOR RESIGNED View document
14 May 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS View document
6 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Dec 1990 DIRECTOR RESIGNED View document
14 Dec 1990 DIRECTOR RESIGNED View document
19 Oct 1990 £ IC 36036/34557 31/08/90 £ SR [email protected]=1479 View document
18 Sep 1990 NC INC ALREADY ADJUSTED 01/12/89 View document
18 Sep 1990 DIRECTOR RESIGNED View document
18 Sep 1990 ALTER MEM AND ARTS 01/12/89 View document
18 Sep 1990 NC INC ALREADY ADJUSTED 01/12/89 View document
18 Sep 1990 ALTER MEM AND ARTS 01/12/89 View document
31 May 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS View document
17 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1989 £ SR [email protected] View document
4 Jul 1989 POS 12/05/89 View document
30 Jun 1989 POS 12/05/89 View document
9 Jun 1989 ALTER MEM AND ARTS 120589 View document
7 Jun 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS View document
25 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Feb 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Feb 1989 SECRETARY RESIGNED View document
16 Nov 1988 DIRECTOR RESIGNED View document
28 Jun 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS View document
28 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Apr 1988 NEW DIRECTOR APPOINTED View document
10 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
10 Jul 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View document
10 Jul 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View document
2 Jun 1986 REGISTERED OFFICE CHANGED ON 02/06/86 FROM: 3 LLOYDS AVENUE LONDON EC3 View document
2 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 Jun 1986 NEW DIRECTOR APPOINTED View document
2 Jun 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS View document
28 Jan 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/82 View document
16 Nov 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document