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INTERTOUCH (EMEA) LIMITED
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INTERTOUCH (EMEA) LIMITED: Filings

    • Overview

    Company NameINTERTOUCH (EMEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03882156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERTOUCH (EMEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2013

    Statement of capital on Feb 13, 2013

    • Capital: GBP 6,101,094
    		SH01

    Director's details changed for Stephen Choi on Jun 30, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 5Th Floor Block 1 Elizabeth House, 39 York Road London SE1 7NQ* on Dec 07, 2011

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Miscellaneous

    Section 519
    		1 pagesMISC

    Termination of appointment of Akira Sekine as a secretary

    		1 pagesTM02

    Termination of appointment of Akira Sekine as a director

    		1 pagesTM01

    Termination of appointment of Tomohisa Matsumura as a director

    		1 pagesTM01

    Appointment of Stephen Choi as a director

    		2 pagesAP01

    Appointment of Charles George St John Reed as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed docomo intertouch (emea) LIMITED\certificate issued on 04/04/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2011

    Change company name resolution on Mar 21, 2011

    		RES15
    change-of-nameApr 04, 2011

    Change of name by resolution

    		NM01

    Statement of capital following an allotment of shares on Dec 08, 2010

    • Capital: GBP 6,101,094.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Full accounts made up to Dec 31, 2009

    		20 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Ken Yoshizaki as a director

    		1 pagesTM01

    Appointment of Secretary Akira Sekine as a secretary

    		1 pagesAP03
    234Next

    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