CALLSTREAM GROUP LIMITED
Company number 06706812 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | Voluntary strike-off action has been suspended | View document |
| 12 Dec 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Aug 2023 | Resolutions · 2 pages | View document |
| 15 Jun 2023 | Appointment of David Aidan Harpur as a director on 2023-06-06 · 2 pages | View document |
| 15 Jun 2023 | Termination of appointment of Andrew Simon Price as a director on 2023-06-06 · 1 page | View document |
| 9 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-25 with updates · 4 pages | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/09/2016 | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 21 Oct 2016 | 24/09/16 STATEMENT OF CAPITAL GBP 414.92795 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED JOHN DAVIS EIKENBERRY | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUSST | View document |
| 7 Jun 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOE HARTMAN | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OWENS | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL | View document |
| 22 Apr 2016 | SUB-DIVISION · 03/03/16 | View document |
| 18 Apr 2016 | ADOPT ARTICLES 03/03/2016 | View document |
| 18 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Apr 2016 | SECRETARY APPOINTED MR JEREMY DAVID ROSSEN | View document |
| 14 Mar 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 422.51 | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROSTHWAITE | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNER | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DRURY | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORDEN | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSTHWAITE | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED CRAIG ALYN BUSST | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED JEREMY DAVID ROSSEN | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM · 3 ARDENT COURT WILLIAM JAMES WAY · HENLEY-IN-ARDEN · WARWICKSHIRE · B95 5GF | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYNES | View document |
| 15 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 5 Nov 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 26 May 2015 | 29/04/14 STATEMENT OF CAPITAL GBP 410.64241 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 28 Nov 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067068120012 | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR DAVID JACK HAYNES | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR JOE GRAY HARTMAN | View document |
| 2 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS | View document |
| 13 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 410.63 | View document |
| 19 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Feb 2014 | COMPANY NAME CHANGED BLUEBELL TELECOM GROUP LIMITED · CERTIFICATE ISSUED ON 19/02/14 | View document |
| 22 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 19 Nov 2013 | ADOPT ARTICLES 01/11/2013 | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM · PANTHER HOUSE ASAMA COURT · NEWCASTLE BUSINESS PARK · NEWCASTLE UPON TYNE · TYNE AND WEAR · NE4 7YD | View document |
| 13 Nov 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 26 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Sep 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Sep 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 402.32000 | View document |
| 10 Sep 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART NICOL | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 May 2012 | SECRETARY APPOINTED MR MICHAEL TUDOR CROSTHWAITE | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUDOR CROSTHWAITE / 08/03/2012 | View document |
| 9 Feb 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 409.80 | View document |
| 9 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 2 Nov 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MR NIGEL JOHNSON OWENS | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRACLOUGH | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT NORDEN | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BLELOCK SAMUEL / 20/04/2011 · 2 pages | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED PAUL LANCELOT BANNER | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 10 Jan 2011 | PREVSHO FROM 30/09/2010 TO 30/04/2010 | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED NIGEL MARK BARRACLOUGH | View document |
| 15 Dec 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MARK JOHN DRURY | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED PAUL RICHARD BLELOCK SAMUEL | View document |
| 6 Oct 2010 | COMPANY NAME CHANGED VULCAN SERVICES II LIMITED CERTIFICATE ISSUED ON 06/10/10 | View document |
| 28 Sep 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA | View document |
| 24 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MICHAEL MARGETSON SMITH | View document |
| 22 Sep 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 83.72 | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MICHAEL TUDOR CROSTHWAITE · 3 pages | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 22 Sep 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 402.30 | View document |
| 21 Sep 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 165.36 | View document |
| 21 Sep 2010 | CHANGE OF NAME 20/09/2010 | View document |
| 21 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Sep 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 16 Sep 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 14 Sep 2010 | SUB-DIVISION 08/09/10 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Sep 2010 | SOLVENCY STATEMENT DATED 08/09/10 | View document |
| 8 Sep 2010 | SHARE PREMIUM ACCOUNT REDUCED BY 832960.96 08/09/2010 | View document |
| 8 Sep 2010 | REDUCE ISSUED CAPITAL 08/09/2010 | View document |
| 8 Sep 2010 | STATEMENT BY DIRECTORS | View document |
| 8 Sep 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 29.97 | View document |
| 28 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICOL / 08/01/2010 | View document |
| 11 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 149 | View document |
| 8 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART NICOL / 09/12/2009 | View document |
| 15 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM MCGIVERON | View document |
| 12 Dec 2008 | SECRETARY APPOINTED CELIA LINDA WHITTEN | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED DONALD STUART NICOL | View document |
| 12 Dec 2008 | SUB DIVISION OF SHARES 15/11/2008 | View document |
| 12 Dec 2008 | DIRECTORS CONFLICT OF INTEREST 26/11/2008 | View document |
| 12 Dec 2008 | S-DIV | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED SIMON MARK SMITH | View document |
| 5 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Sep 2008 | COMPANY NAME CHANGED VULCAN II LIMITED CERTIFICATE ISSUED ON 26/09/08 | View document |
| 24 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |