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STARFIRE MOBILE LIMITED

Company number 06271439

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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)
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 258.865325
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
07 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from the Loft 4 Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8JB on 6 January 2011
13 Oct 2010 CERTNM Company name changed tattu mobile LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-09-06
13 Oct 2010 CONNOT Change of name notice
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 258.87
27 Sep 2010 SH02 Sub-division of shares on 6 September 2010
27 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 TM01 Termination of appointment of Nicholas Davey as a director
05 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
07 Jan 2010 CERTNM Company name changed tattu solutions LIMITED\certificate issued on 07/01/10
  • RES15 ‐ Change company name resolution on 2010-01-04
07 Jan 2010 CONNOT Change of name notice
12 Oct 2009 AD01 Registered office address changed from C/O Global Laser Ltd Cwmtillery Industrial Estate Abertillery Gwent NP13 1LZ on 12 October 2009
01 Oct 2009 288a Director appointed andrew press
29 Sep 2009 363a Return made up to 06/06/09; no change of members
16 Sep 2009 287 Registered office changed on 16/09/2009 from cwmtillery industrial estate cwmtillery abertillery gwent NP13 1LZ
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008