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1 TOUCH CAPITAL LTD

Company number 12814100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
14 Apr 2022 DS01 Application to strike the company off the register
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2021 PSC01 Notification of Anthony Ingram as a person with significant control on 21 January 2021
21 Jan 2021 PSC07 Cessation of Alan De Leslie as a person with significant control on 21 January 2021
21 Jan 2021 PSC07 Cessation of Harry Alan Claude Deleslie as a person with significant control on 21 January 2021
21 Jan 2021 AP01 Appointment of Mr Anthony Ingram as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Harry Alan Claude Deleslie as a director on 21 January 2021
25 Nov 2020 PSC01 Notification of Alan De Leslie as a person with significant control on 24 November 2020
25 Nov 2020 PSC04 Change of details for Mr Harry Alan Claude Deleslie as a person with significant control on 24 November 2020
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 2
01 Sep 2020 AD01 Registered office address changed from 53a Walton Street Walton on the Hill Surrey KT20 7RR England to Suite 33 Chessington Business Centre Cox Lane Chessington KT9 1SD on 1 September 2020
28 Aug 2020 PSC01 Notification of Harry Alan Claude Deleslie as a person with significant control on 28 August 2020
28 Aug 2020 PSC07 Cessation of Alan Deleslie as a person with significant control on 28 August 2020
28 Aug 2020 TM01 Termination of appointment of Alan Deleslie as a director on 28 August 2020
19 Aug 2020 AP01 Appointment of Mr Harry Alan Claude Deleslie as a director on 19 August 2020
14 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted