PERSONAL TOUCH SOLUTIONS LTD


Registered number: 05016832
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Name: PERSONAL TOUCH SOLUTIONS LTD
PERSONAL TOUCH SOLUTIONS LIMITED
Address: 202A ST BERNARDS ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7BJ
Incorporation Date: 2004-01-15

Company status: Dissolved


Company Documents

date name form type
2016-09-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-29 APPLICATION FOR STRIKING-OFF DS01
2016-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-18 15/01/16 FULL LIST AR01
2015-01-23 15/01/15 FULL LIST AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-15 15/01/14 FULL LIST AR01
2013-02-15 15/01/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-20 15/01/12 FULL LIST AR01
2012-10-08 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-21 DISS40 (DISS40(SOAD)) DISS40
2011-05-17 FIRST GAZETTE GAZ1
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-19 15/01/11 FULL LIST AR01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-27 15/01/10 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-22 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-06-15 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAYAKOR CHAUHAN 288b
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-08 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-15 NEW DIRECTOR APPOINTED 288a
2007-03-23 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363s
2006-03-21 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2005-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-24 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-01-20 DIRECTOR RESIGNED 288b
2004-02-10 NEW SECRETARY APPOINTED 288a
2004-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-01 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 225
2004-02-10 AD 15/01/04---------£ SI 999@1=999£ IC 1/1000 88(2)R
2004-02-10 REGISTERED OFFICE CHANGED ON 10/02/04 FROM:BARCLAYS BANK CHAMBERS449 STRATFORD ROADBIRMINGHAMB11 4LD 287
2004-01-20 SECRETARY RESIGNED 288b
2004-02-10 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-22 23:49:53