TOUCH MEDIA SYSTEMS LIMITED

Name:	TOUCH MEDIA SYSTEMS LIMITED TOUCH MEDIA SYSTEMS LTD
Address:	13 CHATSWORTH HEIGHTS, CAMBERLEY, ENGLAND, GU15 1NH
Incorporation Date:	2000-10-02

Company Documents

date	name	form type
2019-08-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-05-14	APPLICATION FOR STRIKING-OFF	DS01
2019-04-25	31/10/18 TOTAL EXEMPTION FULL	AA
2019-05-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-06-08	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2018-01-02	31/10/16 TOTAL EXEMPTION FULL	AA
2018-03-13	REGISTERED OFFICE CHANGED ON 13/03/2018 FROMPIPPIN GROVE 628 LONDON ROADSLOUGHSL3 8QH	AD01
2018-07-31	31/10/17 TOTAL EXEMPTION FULL	AA
2018-10-10	CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES	CS01
2017-10-25	DISS40 (DISS40(SOAD))	DISS40
2017-10-03	FIRST GAZETTE	GAZ1
2017-01-31	31/10/15 TOTAL EXEMPTION SMALL	AA
2017-10-24	CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES	CS01
2016-10-04	FIRST GAZETTE	GAZ1
2016-10-25	DISS40 (DISS40(SOAD))	DISS40
2016-10-24	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES	CS01
2015-09-30	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-10-22	02/10/15 FULL LIST	AR01
2014-01-31	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-11-26	02/10/14 FULL LIST	AR01
2014-11-26	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES KNOWLES / 01/10/2014	CH01
2013-07-29	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-10-08	02/10/13 FULL LIST	AR01
2012-10-15	02/10/12 FULL LIST	AR01
2012-07-24	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-07-24	REGISTERED OFFICE CHANGED ON 24/07/2012 FROMSTUDIO 5 92 LOTS ROADLONDONSW10 0QDUNITED KINGDOM	AD01
2011-08-02	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-12-31	02/10/11 FULL LIST	AR01
2010-07-26	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-12-21	02/10/10 FULL LIST	AR01
2009-11-13	02/10/09 FULL LIST	AR01
2009-01-30	31/10/07 TOTAL EXEMPTION SMALL	AA
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR SEALEY / 13/11/2009	CH01
2009-08-13	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES KNOWLES / 13/11/2009	CH01
2009-09-04	REGISTERED OFFICE CHANGED ON 04/09/2009 FROM15-17 BROADWAYWEST EALING LONDONW13 9DA	287
2008-11-21	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS	363a
2007-10-26	DIRECTOR'S PARTICULARS CHANGED	288c
2007-11-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06	AA
2007-10-26	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS	363a
2006-09-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05	AA
2006-11-08	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-11-08	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS	363a
2005-10-03	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS	363a
2005-10-03	DIRECTOR'S PARTICULARS CHANGED	288c
2005-09-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04	AA
2004-12-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03	AA
2004-10-06	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS	363s
2004-03-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02	AA
2003-10-20	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS	363s
2002-12-17	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS	363s
2002-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01	AA
2001-12-18	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS	363s
2001-06-11	AD 30/05/01---------£ SI 88@1=88£ IC 2/90	88(2)R
2001-05-31	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2001-05-31	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2001-05-31	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2001-05-31	NEW DIRECTOR APPOINTED	288a
2001-05-31	REGISTERED OFFICE CHANGED ON 31/05/01 FROM:1 HIGH STREET MEWSWIMBLEDON VILLAGELONDONSW19 7RG	287
2001-05-31	DIRECTOR RESIGNED	288b