TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED

Company number 06067437

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2019	TM01	Termination of appointment of Alan John Aubrey as a director on 21 May 2019	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
25 Jan 2019	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to The Walbrook Building 25 Walbrook London EC4N 8AF on 25 January 2019	(1 page)
21 Dec 2018	AD01	Registered office address changed from The Walbroook Building 25 Walbrook London EC4N 8AF England to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 21 December 2018	(1 page)
21 Dec 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to The Walbroook Building 25 Walbrook London EC4N 8AF on 21 December 2018	(1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Proposed sale/sale agreement 26/07/2018	(1 page)
16 Aug 2018	AD03	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
16 Aug 2018	AD02	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
09 Aug 2018	CH01	Director's details changed for Mr Michael Charles Nettleton Townend on 31 July 2018	(2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Gregory Simon Smith on 31 July 2018	(2 pages)
09 Aug 2018	CH01	Director's details changed for Mr David Graham Baynes on 31 July 2018	(2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Alan John Aubrey on 31 July 2018	(2 pages)
09 Aug 2018	AP04	Appointment of Ip2Ipo Services Limited as a secretary on 31 July 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Anjum Mazahar Ahmad as a director on 31 July 2018	(1 page)
09 Aug 2018	TM02	Termination of appointment of William Nicholas Rayner as a secretary on 31 July 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Anthony Charles Hickson as a director on 10 July 2018	(1 page)
15 Jun 2018	PSC05	Change of details for Touchstone Innovations Plc as a person with significant control on 2 February 2018	(2 pages)
22 May 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr David Graham Baynes as a director on 9 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Michael Charles Nettleton Townend as a director on 9 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Alan John Aubrey as a director on 9 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Gregory Simon Smith as a director on 9 February 2018	(2 pages)