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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)
26 Feb 2010 CH01 Director's details changed for Djin Koen Kam on 28 January 2010
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • EUR 149,500
  • GBP 100.0
25 Nov 2009 MISC Form 123 - increase by eu 5,875.00
25 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Mar 2009 363a Return made up to 26/02/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 88(2) Ad 25/03/08-25/03/08\eur si 153@125=19125\eur ic 106125/125250\
15 Apr 2008 88(2) Ad 26/03/08-26/03/08\eur si 8@125=1000\eur ic 105125/106125\
17 Mar 2008 123 Nc inc already adjusted 08/02/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2008 88(2) Capitals not rolled up
04 Mar 2008 88(2) Capitals not rolled up
04 Mar 2008 363a Return made up to 26/02/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 26/02/07; full list of members
21 Jun 2007 287 Registered office changed on 21/06/07 from: 80 sidney street folkestone kent CT19 6HQ
21 Jun 2007 288a New secretary appointed
05 Jan 2007 MEM/ARTS Memorandum and Articles of Association
21 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 88(2)R Ad 18/08/06--------- eur si 102@125=12750 eur ic 92375/105125
08 Sep 2006 123 Nc inc already adjusted 18/08/06
08 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital