TUCH WOOD RECORDS LIMITED

Company number 02743127

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2012	SH20	Statement by Directors	(2 pages)
20 Jun 2012	CAP-SS	Solvency Statement dated 14/06/12	(2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2012	SH19	Statement of capital on 20 June 2012 GBP 1	(4 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 24,291	(4 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on issuing shares 28/05/2012	(1 page)
24 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Hartwig Masuch on 2 April 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	(2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
07 Oct 2011	CH01	Director's details changed for Ms Alexi Cory-Smith on 31 March 2011	(2 pages)
28 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(8 pages)
20 Sep 2011	TM02	Termination of appointment of Simon Harvey as a secretary on 31 March 2011	(1 page)
27 Jun 2011	AD01	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011	(1 page)
27 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
15 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	(3 pages)
13 Apr 2011	AP01	Appointment of Ms Alexi Cory-Smith as a director	(3 pages)
12 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	(3 pages)
07 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	(2 pages)