CALLSTREAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | Application to strike the company off the register |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Memorandum and Articles of Association |
| 30/08/2330 August 2023 | Resolutions |
| 15/06/2315 June 2023 | Appointment of David Aidan Harpur as a director on 2023-06-06 |
| 15/06/2315 June 2023 | Termination of appointment of Andrew Simon Price as a director on 2023-06-06 |
| 09/02/239 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/09/2016 |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 21/10/1621 October 2016 | 24/09/16 STATEMENT OF CAPITAL GBP 414.92795 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED JOHN DAVIS EIKENBERRY |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUSST |
| 07/06/167 June 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOE HARTMAN |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OWENS |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL |
| 22/04/1622 April 2016 | SUB-DIVISION 03/03/16 |
| 18/04/1618 April 2016 | ADOPT ARTICLES 03/03/2016 |
| 18/04/1618 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/162 April 2016 | SECRETARY APPOINTED MR JEREMY DAVID ROSSEN |
| 14/03/1614 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 422.51 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROSTHWAITE |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNER |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DRURY |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORDEN |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSTHWAITE |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED CRAIG ALYN BUSST |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED JEREMY DAVID ROSSEN |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 3 ARDENT COURT WILLIAM JAMES WAY HENLEY-IN-ARDEN WARWICKSHIRE B95 5GF |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYNES |
| 15/01/1615 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 05/11/155 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | 29/04/14 STATEMENT OF CAPITAL GBP 410.64241 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/01/1527 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 28/11/1428 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1428 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067068120012 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR DAVID JACK HAYNES |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR JOE GRAY HARTMAN |
| 02/08/142 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS |
| 13/05/1413 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 410.63 |
| 19/02/1419 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1419 February 2014 | COMPANY NAME CHANGED BLUEBELL TELECOM GROUP LIMITED CERTIFICATE ISSUED ON 19/02/14 |
| 22/01/1422 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 19/11/1319 November 2013 | ADOPT ARTICLES 01/11/2013 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM PANTHER HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YD |
| 13/11/1313 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/01/1323 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 26/10/1226 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1210 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 402.32000 |
| 10/09/1210 September 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART NICOL |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/05/124 May 2012 | SECRETARY APPOINTED MR MICHAEL TUDOR CROSTHWAITE |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUDOR CROSTHWAITE / 08/03/2012 |
| 09/02/129 February 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 409.80 |
| 09/02/129 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 02/11/112 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR NIGEL JOHNSON OWENS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRACLOUGH |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT NORDEN |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BLELOCK SAMUEL / 20/04/2011 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED PAUL LANCELOT BANNER |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/01/1110 January 2011 | PREVSHO FROM 30/09/2010 TO 30/04/2010 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED NIGEL MARK BARRACLOUGH |
| 15/12/1015 December 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MARK JOHN DRURY |
| 07/10/107 October 2010 | DIRECTOR APPOINTED PAUL RICHARD BLELOCK SAMUEL |
| 06/10/106 October 2010 | COMPANY NAME CHANGED VULCAN SERVICES II LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 24/09/1024 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1022 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1022 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MICHAEL MARGETSON SMITH |
| 22/09/1022 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 83.72 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MICHAEL TUDOR CROSTHWAITE |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/09/1022 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 402.30 |
| 21/09/1021 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 165.36 |
| 21/09/1021 September 2010 | CHANGE OF NAME 20/09/2010 |
| 21/09/1021 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1021 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1021 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/09/1016 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 16/09/1016 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 14/09/1014 September 2010 | SUB-DIVISION 08/09/10 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/108 September 2010 | SOLVENCY STATEMENT DATED 08/09/10 |
| 08/09/108 September 2010 | SHARE PREMIUM ACCOUNT REDUCED BY 832960.96 08/09/2010 |
| 08/09/108 September 2010 | REDUCE ISSUED CAPITAL 08/09/2010 |
| 08/09/108 September 2010 | STATEMENT BY DIRECTORS |
| 08/09/108 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 29.97 |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICOL / 08/01/2010 |
| 11/02/1011 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1011 February 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 149 |
| 08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART NICOL / 09/12/2009 |
| 15/10/0915 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/0812 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM MCGIVERON |
| 12/12/0812 December 2008 | SECRETARY APPOINTED CELIA LINDA WHITTEN |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DONALD STUART NICOL |
| 12/12/0812 December 2008 | SUB DIVISION OF SHARES 15/11/2008 |
| 12/12/0812 December 2008 | DIRECTORS CONFLICT OF INTEREST 26/11/2008 |
| 12/12/0812 December 2008 | S-DIV |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED SIMON MARK SMITH |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/0826 September 2008 | COMPANY NAME CHANGED VULCAN II LIMITED CERTIFICATE ISSUED ON 26/09/08 |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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