- Company Overview for PHONE TECHNOLOGY LTD (09431887)
- Filing history for PHONE TECHNOLOGY LTD (09431887)
- People for PHONE TECHNOLOGY LTD (09431887)
- More for PHONE TECHNOLOGY LTD (09431887)
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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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
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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
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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 |