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BES TELECOM LTD

Company number 08451649

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
04 Jan 2018 SH19 Statement of capital on 4 January 2018
  • GBP 1.00
04 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
04 Jan 2018 SH20 Statement by Directors
04 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2017 AP01 Appointment of Mr Neil Keith Muller as a director on 24 October 2017
21 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
13 Sep 2017 PSC02 Notification of Daisy Communications Ltd as a person with significant control on 2 August 2017
13 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 13 September 2017
12 Sep 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
12 Sep 2017 MR04 Satisfaction of charge 084516490001 in full
12 Sep 2017 MR04 Satisfaction of charge 084516490003 in full
07 Sep 2017 AP01 Appointment of Mr Stephen Alan Smith as a director on 2 August 2017
07 Sep 2017 AP01 Appointment of Mr Matthew Robinson Riley as a director on 2 August 2017
07 Sep 2017 AP03 Appointment of Mr David Lewis Mcglennon as a secretary on 2 August 2017
07 Sep 2017 TM01 Termination of appointment of Michelle Caron Davidson as a director on 2 August 2017
07 Sep 2017 TM01 Termination of appointment of Andrew James Pilley as a director on 2 August 2017
07 Sep 2017 AD01 Registered office address changed from Parkside Stand Fleetwood Town Football Club Park Avenue Fleetwood Lancashire FY7 6TX to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 7 September 2017
14 Aug 2017 MR04 Satisfaction of charge 084516490002 in full
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Oct 2016 MR01 Registration of charge 084516490003, created on 5 October 2016