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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)
06 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
17 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 12,500.00
04 Mar 2011 TM02 Termination of appointment of Deirdre Mcgilloway as a secretary
04 Mar 2011 AP03 Appointment of Felix Nyeke as a secretary
25 Feb 2011 AD01 Registered office address changed from , 24 Bridge Road, Cove, Farnborough, Hampshire, GU14 0HP on 25 February 2011
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2011 AP01 Appointment of Mr Paul Francis Moon as a director
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 10,000
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 May 2009 363a Return made up to 02/05/09; full list of members
24 Apr 2009 CERTNM Company name changed push to talk uk LTD\certificate issued on 29/04/09
18 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
20 May 2008 287 Registered office changed on 20/05/2008 from, 79 the mall, southgate, N14 6LL
19 May 2008 363a Return made up to 02/05/08; full list of members
20 Feb 2008 123 Nc inc already adjusted 30/01/08
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 288a New director appointed
07 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 30/09/07
02 May 2007 NEWINC Incorporation