- Company Overview for BES TELECOM LTD (08451649)
- Filing history for BES TELECOM LTD (08451649)
- People for BES TELECOM LTD (08451649)
- Charges for BES TELECOM LTD (08451649)
- More for BES TELECOM LTD (08451649)
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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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
|
|
04 Jan 2018 | CAP-SS | Solvency Statement dated 20/12/17 | |
04 Jan 2018 | SH20 | Statement by Directors | |
04 Jan 2018 | RESOLUTIONS |
Resolutions
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|
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 |