E TOUCH SOLUTIONS LIMITED: Filings

  • Overview

    Company NameE TOUCH SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07501618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for E TOUCH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 07501618: Companies House Default Address, Cardiff, CF14 8LH on May 04, 2022

    1 pagesRP05

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Donald Iain Alasdair Mackinnon as a director on Oct 29, 2020

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    8 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    7 pagesCS01

    Termination of appointment of Philip James Emerson as a director on Dec 19, 2018

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 03, 2018

    • Capital: GBP 240.4921
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Statement of capital following an allotment of shares on Jun 01, 2018

    • Capital: GBP 230.04921
    3 pagesSH01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2016

    8 pagesAA

    Termination of appointment of Paul Michael Fellows as a director on Feb 13, 2017

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Termination of appointment of Miles Keeble as a director on Nov 16, 2016

    1 pagesTM01

    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