TOUCH EMAS LIMITED: Filings

  • Overview

    Company NameTOUCH EMAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291296
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TOUCH EMAS 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

    Termination of appointment of Sveinn Sölvason as a director on Dec 18, 2018

    1 pagesTM01

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Termination of appointment of Ian Herbert Stevens as a director on Jun 30, 2017

    1 pagesTM01

    Termination of appointment of Jill Amanda Mcgregor as a secretary on Jun 30, 2017

    1 pagesTM02

    Termination of appointment of Jill Amanda Mcgregor as a director on Jun 30, 2017

    1 pagesTM01

    Appointment of Mr Jón Sigurðsson as a director on Jun 12, 2017

    2 pagesAP01

    Appointment of Mr Sveinn Sölvason as a director on Jun 12, 2017

    2 pagesAP01

    Confirmation statement made on Jun 08, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Nov 02, 2015

    1 pagesTM02

    Appointment of Mrs Jill Amanda Mcgregor as a secretary on Nov 02, 2015

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed touch bionics LIMITED\certificate issued on 13/06/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 13, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2014

    RES15

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    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