TOUCH ID LIMITED

Company number 08803945

Date	Type	Description	View / Download
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2019	DS01	Application to strike the company off the register	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	(2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
11 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
11 Dec 2017	PSC04	Change of details for Mr Peter Martin Ward as a person with significant control on 6 April 2016	(2 pages)
08 Dec 2017	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016	(1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
09 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(8 pages)
17 Nov 2016	MR04	Satisfaction of charge 088039450002 in full	(1 page)
29 Sep 2016	CH01	Director's details changed for Mr Peter Martin Ward on 19 September 2016	(2 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 ca 2006, company business 08/12/2015	(3 pages)
16 Dec 2015	MR01	Registration of charge 088039450002, created on 11 December 2015	(38 pages)
16 Dec 2015	MR04	Satisfaction of charge 088039450001 in full	(4 pages)
08 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(8 pages)
24 Sep 2015	CH01	Director's details changed for Philip Raymond Emmerson on 24 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Philip Raymond Emmerson as a director on 1 September 2015	(2 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 Feb 2015	MR01	Registration of charge 088039450001, created on 18 February 2015	(40 pages)
23 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(7 pages)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)