BEAR TELECOM LIMITED

Company number 07298834

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
19 Oct 2018	AA01	Previous accounting period shortened from 29 September 2018 to 31 March 2018	(3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 29 September 2017	(21 pages)
18 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
18 Jul 2018	PSC01	Notification of Geoff Lockwood as a person with significant control on 15 June 2018	(2 pages)
29 Jun 2018	CERTNM	Company name changed new call telecom LIMITED\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	(3 pages)
21 Jun 2018	AD01	Registered office address changed from Bishopsgate Court 1st Floor, Bishopsgate Court 4-12 Norton Folgate London E1 6DB England to 21 Cobham Road Fetcham Leatherhead KT22 9AU on 21 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Nicolas James Lynch-Aird as a director on 15 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Jerome Paul Booth as a director on 15 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Geoffrey Lockwood as a director on 15 June 2018	(2 pages)
15 Jun 2018	MR04	Satisfaction of charge 072988340008 in full	(1 page)
15 Jun 2018	MR04	Satisfaction of charge 4 in full	(1 page)
05 Jun 2018	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
23 Apr 2018	MR04	Satisfaction of charge 072988340007 in full	(1 page)
16 Mar 2018	AD01	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to Bishopsgate Court 1st Floor, Bishopsgate Court 4-12 Norton Folgate London E1 6DB on 16 March 2018	(1 page)
11 Jan 2018	MR05	All of the property or undertaking has been released from charge 072988340008	(1 page)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 072988340007	(1 page)
15 Dec 2017	AA01	Previous accounting period extended from 30 March 2017 to 29 September 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
14 Sep 2017	PSC02	Notification of New Call Telecom Holdings Limited as a person with significant control on 1 July 2016	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Richard Charles Jennings as a director on 9 June 2017	(1 page)
21 Mar 2017	AA	Full accounts made up to 31 March 2016	(32 pages)