BEAR TELECOM LIMITED
Company number 07298834 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | PREVSHO FROM 29/09/2018 TO 31/03/2018 | View document |
| 27 Jul 2018 | 29/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 18 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFF LOCKWOOD | View document |
| 29 Jun 2018 | COMPANY NAME CHANGED NEW CALL TELECOM LIMITED CERTIFICATE ISSUED ON 29/06/18 | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LYNCH-AIRD | View document |
| 21 Jun 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM BISHOPSGATE COURT 1ST FLOOR, BISHOPSGATE COURT 4-12 NORTON FOLGATE LONDON E1 6DB ENGLAND | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR GEOFFREY LOCKWOOD | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JEROME BOOTH | View document |
| 15 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072988340008 | View document |
| 5 Jun 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 23 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072988340007 | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ | View document |
| 11 Jan 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 072988340008 | View document |
| 4 Jan 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 072988340007 | View document |
| 15 Dec 2017 | PREVEXT FROM 30/03/2017 TO 29/09/2017 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW CALL TELECOM HOLDINGS LIMITED | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS | View document |
| 21 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 27 Oct 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PESTELL | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EASTWOOD | View document |
| 20 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072988340008 | View document |
| 27 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072988340007 | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Aug 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 28 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY UNITED KINGDOM | View document |
| 2 Oct 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ UNITED KINGDOM | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES JENNINGS | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 · 23 pages | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY EASTWOOD / 29/06/2013 | View document |
| 19 Sep 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD PESTELL / 29/06/2013 | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS | View document |
| 16 Jul 2013 | SUB-DIVISION 26/06/13 | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORTON | View document |
| 15 Jul 2013 | ADOPT ARTICLES 26/06/2013 | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED DR NICHOLAS JAMES LYNCH-AIRD | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED DR JEROME PAUL BOOTH | View document |
| 1 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072988340006 | View document |
| 3 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES JENNINGS / 29/06/2012 | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD PESTELL / 29/06/2012 | View document |
| 12 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY EASTWOOD / 29/06/2012 | View document |
| 26 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 22 Aug 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY EASTWOOD / 29/06/2011 | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD PESTELL / 29/06/2011 · 2 pages | View document |
| 17 May 2011 | DIRECTOR APPOINTED ARTHUR LEONARD ROBERT MORTON | View document |
| 11 May 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM BOW HOUSE 1A BOW LANE LONDON EC3M 9EE | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Oct 2010 | ADOPT ARTICLES 30/09/2010 | View document |
| 20 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 469566.00 | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED MR RICHARD JENNINGS | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED MR GEOFFREY RICHARD PESTELL | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR RICHARD JENNINGS | View document |
| 21 Sep 2010 | COMPANY NAME CHANGED NEWCO TELECOM LIMITED CERTIFICATE ISSUED ON 21/09/10 | View document |
| 21 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP UNITED KINGDOM | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR NIGEL ANTHONY EASTWOOD | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED | View document |
| 29 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |