TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED: Filings

  • Overview

    Company NameTOUCHSTONE INNOVATIONS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06067437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alan John Aubrey as a director on May 21, 2019

    1 pagesTM01

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to The Walbrook Building 25 Walbrook London EC4N 8AF on Jan 25, 2019

    1 pagesAD01

    Registered office address changed from The Walbroook Building 25 Walbrook London EC4N 8AF England to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on Dec 21, 2018

    1 pagesAD01

    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to The Walbroook Building 25 Walbrook London EC4N 8AF on Dec 21, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed sale/sale agreement 26/07/2018
    RES13

    Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF

    1 pagesAD03

    Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF

    1 pagesAD02

    Director's details changed for Mr Michael Charles Nettleton Townend on Jul 31, 2018

    2 pagesCH01

    Director's details changed for Mr Gregory Simon Smith on Jul 31, 2018

    2 pagesCH01

    Director's details changed for Mr David Graham Baynes on Jul 31, 2018

    2 pagesCH01

    Director's details changed for Mr Alan John Aubrey on Jul 31, 2018

    2 pagesCH01

    Appointment of Ip2Ipo Services Limited as a secretary on Jul 31, 2018

    2 pagesAP04

    Termination of appointment of Anjum Mazahar Ahmad as a director on Jul 31, 2018

    1 pagesTM01

    Termination of appointment of William Nicholas Rayner as a secretary on Jul 31, 2018

    1 pagesTM02

    Termination of appointment of Anthony Charles Hickson as a director on Jul 10, 2018

    1 pagesTM01

    Change of details for Touchstone Innovations Plc as a person with significant control on Feb 02, 2018

    2 pagesPSC05

    Current accounting period extended from Jul 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Appointment of Mr David Graham Baynes as a director on Feb 09, 2018

    2 pagesAP01

    Appointment of Mr Michael Charles Nettleton Townend as a director on Feb 09, 2018

    2 pagesAP01

    Appointment of Mr Alan John Aubrey as a director on Feb 09, 2018

    2 pagesAP01

    Appointment of Mr Gregory Simon Smith as a director on Feb 09, 2018

    2 pagesAP01

    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