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TOUCHCOMMERCE LIMITED

Company number 06538094

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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)
14 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-03 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AD01	Registered office address changed from 2 Temple Back East Bristol BS1 6EG to One London Square Third Floor Cross Lanes Guildford Surrey GU1 1UN on 24 February 2020	View PDF Registered office address changed from 2 Temple Back East Bristol BS1 6EG to One London Square Third Floor Cross Lanes Guildford Surrey GU1 1UN on 24 February 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Antonio Rodriquez as a director on 22 December 2017	View PDF Termination of appointment of Antonio Rodriquez as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Bernard Louvat as a director on 22 December 2017	View PDF Termination of appointment of Bernard Louvat as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Simon Crowe as a director on 31 January 2017	View PDF Termination of appointment of Simon Crowe as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr George Carrol as a director on 22 December 2017	View PDF Appointment of Mr George Carrol as a director on 22 December 2017 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	TM02	Termination of appointment of Ovalsec Limited as a secretary on 24 February 2017	View PDF Termination of appointment of Ovalsec Limited as a secretary on 24 February 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
12 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
07 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	CH01	Director's details changed for Mr Antonio Rodriquez on 1 February 2015	View PDF Director's details changed for Mr Antonio Rodriquez on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Antonio Rodriquez on 1 January 2015	View PDF Director's details changed for Mr Antonio Rodriquez on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH01	Director's details changed for Bernard Louvat on 16 March 2015	View PDF Director's details changed for Bernard Louvat on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AP01	Appointment of Mr Simon Crowe as a director on 5 January 2015	View PDF Appointment of Mr Simon Crowe as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
14 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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