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A TOUCH OF SHINE LTD

Company number 12052912

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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)
23 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2024 DS01 Application to strike the company off the register
27 Feb 2024 AA Micro company accounts made up to 30 June 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
17 Mar 2023 PSC01 Notification of Meriton Isufi as a person with significant control on 17 March 2023
17 Mar 2023 AP01 Appointment of Mr Meriton Isufi as a director on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Mentor Isufi as a director on 17 March 2023
17 Mar 2023 PSC07 Cessation of Mentor Isufi as a person with significant control on 17 March 2023
22 Aug 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Mar 2022 CERTNM Company name changed bordon valeting centre LTD\certificate issued on 29/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-28
25 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Jun 2021 PSC07 Cessation of Valon Isufi as a person with significant control on 22 June 2021
22 Jun 2021 AP01 Appointment of Mr Mentor Isufi as a director on 22 June 2021
22 Jun 2021 TM01 Termination of appointment of Valon Isufi as a director on 22 June 2021
23 Sep 2020 TM01 Termination of appointment of Mentor Isufi as a director on 23 September 2020
23 Sep 2020 PSC01 Notification of Valon Isufi as a person with significant control on 20 June 2020
22 Sep 2020 AP01 Appointment of Mr Valon Isufi as a director on 20 June 2020
22 Sep 2020 CS01 Confirmation statement made on 16 June 2020 with updates
17 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted