TOUCH GROUP PLC: Filings

  • Overview

    Company NameTOUCH GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03407323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOUCH GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Aug 05, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to Aug 05, 2014

    14 pages4.68

    Liquidators' statement of receipts and payments to Aug 05, 2013

    14 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    28 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Saffron House 6-10 Kirby Street London EC1N 8TS* on Jul 26, 2012

    1 pagesAD01

    Termination of appointment of Robert Lorenz as a director

    1 pagesTM01

    Termination of appointment of Neil Brown as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel ord £0.01 shares from trading on aim 14/12/2011
    RES13

    legacy

    6 pagesMG01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Mar 31, 2011

    44 pagesAA

    Annual return made up to Jul 23, 2011 with bulk list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2011

    Statement of capital on Aug 23, 2011

    • Capital: GBP 2,101,919.21
    SH01

    Statement of capital following an allotment of shares on Feb 23, 2011

    • Capital: GBP 1,618,585.88
    3 pagesSH01

    legacy

    5 pagesMG01

    Statement of company's objects

    1 pagesCC04

    Group of companies' accounts made up to Mar 31, 2010

    43 pagesAA

    Resolutions

    Resolutions
    71 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Jul 23, 2010 with bulk list of shareholders

    19 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0