MICROTALK EUROPE LIMITED

Company number 05317737

Date	Type	Description	View / Download
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
31 Oct 2016	CH03	Secretary's details changed for Mr Paul Josef Havel on 31 October 2016	(1 page)
05 Feb 2016	CH03	Secretary's details changed for Mr Paul Josef Havel on 1 February 2016	(1 page)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,100	(5 pages)
05 Jan 2016	CERTNM	Company name changed mt networks LTD\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29	(3 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,100	(3 pages)
28 Aug 2015	AD01	Registered office address changed from Gormley House Waxlow Road London NW10 7NU to 4th Floor Westworld West Gate London W5 1DT on 28 August 2015	(1 page)
14 Jul 2015	SH08	Change of share class name or designation	(2 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
15 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(6 pages)
17 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	(6 pages)
15 Oct 2013	AP01	Appointment of Mr Paul Havel as a director	(2 pages)
05 Oct 2013	AA	Total exemption full accounts made up to 30 April 2013	(13 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jun 2013	SH08	Change of share class name or designation	(2 pages)
31 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(13 pages)
10 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
20 Dec 2012	AP01	Appointment of Mr John Mark Burton as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Jayanta Ghosh as a director	(1 page)
19 Sep 2012	AAMD	Amended accounts made up to 30 April 2011	(3 pages)
20 Mar 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
22 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)