Advanced company searchLink opens in new window

PHONE TECHNOLOGY LTD

Company number 09431887

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2018 TM01 Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 8 February 2018
10 Feb 2018 PSC07 Cessation of Fabio Pastore as a person with significant control on 8 February 2018
10 Feb 2018 AD01 Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 10 February 2018
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
05 Jan 2017 AD01 Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017
11 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
10 Nov 2016 CH01 Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016
10 Nov 2016 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
03 Jun 2016 AD01 Registered office address changed from 538 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016
20 May 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10,000,000
20 May 2016 TM01 Termination of appointment of Perez Castillo Pascual as a director on 24 February 2016
19 May 2016 AD01 Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road 2nd Floor London E10 7DN on 19 May 2016
18 May 2016 TM01 Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 1 April 2016
02 Apr 2016 CERTNM Company name changed air free technology LIMITED\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
01 Apr 2016 AD01 Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016
16 Mar 2016 AP01 Appointment of Mr Roque Rafael Dakins Jimenez as a director on 1 February 2016
16 Mar 2016 AP01 Appointment of Mr Manuel Antonio Alvarez Perdigon as a director on 1 February 2016
16 Mar 2016 AP01 Appointment of Mr Francisco Javier Gracia Alonso as a director on 1 February 2016
16 Mar 2016 AP01 Appointment of Mr Jose Miguel Artiles Ceballos as a director on 1 February 2016
16 Mar 2016 TM01 Termination of appointment of Perez Castillo Pascual as a director on 24 February 2016
29 Feb 2016 AD01 Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016
24 Feb 2016 AP01 Appointment of Mr Manuel Antonio Alvarez Perdigón as a director on 24 February 2016
24 Feb 2016 AP01 Appointment of Mr Jose Miguel Artiles Ceballos as a director on 24 February 2016
24 Feb 2016 AP01 Appointment of Mr Rocke Rafael Dakins Jimenez as a director on 24 February 2016