CALLSTREAM GROUP LIMITED

Company number 06706812

Date	Type	Description	View / Download
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2023	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	(19 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ All directors decisions ratified 23/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Andrew Simon Price as a director on 6 June 2023	(1 page)
15 Jun 2023	AP01	Appointment of David Aidan Harpur as a director on 6 June 2023	(2 pages)
09 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
11 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
09 Jun 2022	PSC01	Notification of Joseph Anthony Liemandt as a person with significant control on 9 February 2021	(2 pages)
09 Jun 2022	PSC07	Cessation of Dnn Corp. as a person with significant control on 9 February 2021	(1 page)
29 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with updates	(4 pages)
18 Mar 2021	SH08	Change of share class name or designation	(2 pages)
16 Mar 2021	SH06	Cancellation of shares. Statement of capital on 20 November 2014 GBP 403.04872	(8 pages)
12 Feb 2021	AP04	Appointment of Pitsec Limited as a secretary on 10 February 2021	(2 pages)
10 Feb 2021	PSC02	Notification of Dnn Corp. as a person with significant control on 9 February 2021	(2 pages)
10 Feb 2021	PSC07	Cessation of J2 Global Uk Ltd as a person with significant control on 9 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr Andrew Simon Price as a director on 9 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Jeremy David Rossen as a director on 9 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Satminder Ramewal as a director on 9 February 2021	(1 page)
10 Feb 2021	TM02	Termination of appointment of Jeremy David Rossen as a secretary on 9 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU on 10 February 2021	(1 page)
19 Dec 2020	AP01	Appointment of Satminder Ramewal as a director on 19 December 2020	(2 pages)