BES TELECOM LTD: Filings

  • Overview

    Company NameBES TELECOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08451649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BES TELECOM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jan 04, 2018

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Neil Keith Muller as a director on Oct 24, 2017

    2 pagesAP01

    Termination of appointment of Matthew Robinson Riley as a director on Oct 24, 2017

    1 pagesTM01

    Notification of Daisy Communications Ltd as a person with significant control on Aug 02, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 13, 2017

    2 pagesPSC09

    Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Satisfaction of charge 084516490001 in full

    1 pagesMR04

    Satisfaction of charge 084516490003 in full

    1 pagesMR04

    Appointment of Mr Stephen Alan Smith as a director on Aug 02, 2017

    2 pagesAP01

    Appointment of Mr Matthew Robinson Riley as a director on Aug 02, 2017

    2 pagesAP01

    Appointment of Mr David Lewis Mcglennon as a secretary on Aug 02, 2017

    2 pagesAP03

    Termination of appointment of Michelle Caron Davidson as a director on Aug 02, 2017

    1 pagesTM01

    Termination of appointment of Andrew James Pilley as a director on Aug 02, 2017

    1 pagesTM01

    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 Sep 07, 2017

    1 pagesAD01

    Satisfaction of charge 084516490002 in full

    1 pagesMR04

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    10 pagesAA

    Registration of charge 084516490003, created on Oct 05, 2016

    10 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0