TOUCHSTONE FIT LTD: Filings

  • Overview

    Company NameTOUCHSTONE FIT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10143185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOUCHSTONE FIT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Cessation of John Richard West as a person with significant control on Oct 25, 2018

    1 pagesPSC07

    Cessation of Christopher Laing as a person with significant control on Oct 25, 2018

    1 pagesPSC07

    Termination of appointment of John Richard West as a director on Oct 25, 2018

    1 pagesTM01

    Termination of appointment of Christopher Laing as a director on Oct 25, 2018

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Tithe Barn St Albans Road Codicote Hertfordshire SG4 8UT on May 03, 2018

    1 pagesAD01

    Termination of appointment of Clark Howes Business Services Limited as a secretary on May 02, 2018

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Tony Deepak Sarin as a person with significant control on Feb 26, 2018

    1 pagesPSC07

    Cessation of George Stylianou as a person with significant control on Oct 23, 2017

    1 pagesPSC07

    Termination of appointment of Tony Deepak Sarin as a director on Feb 26, 2018

    1 pagesTM01

    Termination of appointment of George Stylianou as a director on Oct 23, 2017

    1 pagesTM01

    Confirmation statement made on Apr 24, 2017 with updates

    9 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 05, 2016

    • Capital: GBP 272.70
    11 pagesRP04SH01

    Sub-division of shares on Jul 05, 2016

    6 pagesSH02

    Statement of capital following an allotment of shares on Jul 05, 2016

    • Capital: GBP 372.7
    4 pagesSH01
    Annotations
    DateAnnotation
    Sep 19, 2016Clarification A second filed SH01 was registered on 19/09/2016

    Appointment of Mr Tony Deepak Sarin as a director on Jun 29, 2016

    2 pagesAP01

    Appointment of Mr John Richard West as a director on Jun 24, 2016

    2 pagesAP01

    Termination of appointment of John Richard West as a director on May 27, 2016

    1 pagesTM01

    Appointment of Mr Christopher Laing as a director on May 27, 2016

    2 pagesAP01

    Appointment of Mr George Stylianou as a director on May 24, 2016

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalApr 24, 2016

    Statement of capital on Apr 24, 2016

    • Capital: GBP 100
    SH01

    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