PUSH TO TALK INTERNATIONAL LIMITED
Company number 06234399
- Company Overview for PUSH TO TALK INTERNATIONAL LIMITED (06234399)
- Filing history for PUSH TO TALK INTERNATIONAL LIMITED (06234399)
- People for PUSH TO TALK INTERNATIONAL LIMITED (06234399)
- Charges for PUSH TO TALK INTERNATIONAL LIMITED (06234399)
- More for PUSH TO TALK INTERNATIONAL LIMITED (06234399)
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) |
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30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
29 Apr 2016 | TM01 | Termination of appointment of Richard Howard Cohen as a director on 30 March 2016 | |
04 Feb 2016 | AD01 | Registered office address changed from 649 London Road High Wycombe Buckinghamshire HP11 1EZ to Unit 9, Anglo Office Park Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH on 4 February 2016 | |
08 Sep 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 May 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
Statement of capital on 2015-09-08
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18 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
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17 Jun 2014 | AP03 | Appointment of Mr Martin Hunt as a secretary | |
17 Jun 2014 | TM02 | Termination of appointment of William Tulloch as a secretary | |
04 Mar 2014 | SH08 | Change of share class name or designation | |
27 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
08 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
02 Oct 2013 | TM01 | Termination of appointment of Ashraf Patel as a director | |
26 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
22 May 2013 | RESOLUTIONS |
Resolutions
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22 May 2013 | SH01 |
Statement of capital following an allotment of shares on 10 May 2013
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29 Apr 2013 | MR01 |
Registration of charge 062343990002
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11 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Mar 2013 | AP03 | Appointment of Mr William Mitchell Tulloch as a secretary | |
11 Mar 2013 | TM02 | Termination of appointment of Felix Nyeke as a secretary | |
17 Sep 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
04 Jul 2012 | TM01 | Termination of appointment of Paul Moon as a director | |
24 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
20 Jul 2011 | AP01 | Appointment of Mr Richard Howard Cohen as a director | |
15 Jun 2011 | AP01 | Appointment of Ashraf Ali Patel as a director |