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PUSH TO TALK INTERNATIONAL LIMITED

Company number 06234399

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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)
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
  • GBP 50,000

Statement of capital on 2015-09-08
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2015
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
  • GBP 50,000
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
  • RES10 ‐ Resolution of allotment of securities
22 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 50,000
29 Apr 2013 MR01 Registration of charge 062343990002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
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