TOUCHTYPE LIMITED

Company number 06671487

Date	Type	Description	View / Download
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
13 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 289.80264	(29 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 289.81079	(8 pages)
14 Apr 2016	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 1 March 2016	(2 pages)
14 Apr 2016	AD01	Registered office address changed from 91-95 Southwark Bridge Road London SE1 0AX United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 14 April 2016	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
18 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 December 2015	(29 pages)
08 Mar 2016	AP01	Appointment of Mr Keith Ranger Dolliver as a director on 1 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Benjamin Owen Orndorff as a director on 1 March 2016	(2 pages)
07 Mar 2016	ANNOTATION	Rectified Form AP03 was removed from the public register on 02/06/2016 as it is invalid or ineffective
07 Mar 2016	TM01	Termination of appointment of Jonathan Paul Reynolds as a director on 1 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Jo Anthony Jason Oliver as a director on 1 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Martin Benoit Antoine Mignot as a director on 1 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Benjamin William Medlock as a director on 1 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Nicholas Anthony Hynes as a director on 1 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Richard Stanley Gibson as a director on 1 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of James Norman Bromley as a director on 1 March 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Richard Lindley Smith as a secretary on 1 March 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 March 2016	(1 page)
24 Feb 2016	MR04	Satisfaction of charge 066714870005 in full	(4 pages)
12 Feb 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 18/03/16.	(30 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 263.58552	(5 pages)