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STARTPHONE LTD.

Company number 05056498

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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)
19 Jan 2012 MISC Confirmation of transfer of assets and liabilities
19 Jan 2012 MISC Confirmation from overseas registry
04 Jan 2012 MISC Court order - completion of pre-merger acts and formalities
28 Oct 2011 MISC CB01 - draft terms of merger
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • EUR 151,500
  • GBP 100
25 May 2011 AA Full accounts made up to 31 December 2010
25 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 February 2011
16 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/05/2011.
27 Apr 2011 MISC CB01-cross border merger notice
19 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2011 AA Full accounts made up to 31 December 2009
18 Jan 2011 AAMD Amended full accounts made up to 31 December 2008
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 January 2005
  • GBP 100.0
  • EUR 151,500
05 Nov 2010 MISC Amending form 123 dated 31/08/09
05 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ All prev resolutions ratified 01/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol Avon BS1 4AH on 1 September 2010
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • EUR 151,500
  • GBP 100
21 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
26 Feb 2010 CH03 Secretary's details changed for Djin Koen Kam on 28 January 2010
26 Feb 2010 CH01 Director's details changed for Floris Rost Van Tonningen on 28 January 2010
26 Feb 2010 CH01 Director's details changed for Raymond Spanjar on 28 January 2010