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CALLIDUS SOFTWARE LIMITED

Company number 03861293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
20 Dec 2021 DS01 Application to strike the company off the register
30 Sep 2021 TM01 Termination of appointment of Bertil Majer as a director on 30 September 2021
30 Jul 2021 SH19 Statement of capital on 30 July 2021
  • GBP 1
30 Jul 2021 SH20 Statement by Directors
30 Jul 2021 CAP-SS Solvency Statement dated 29/07/21
30 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 27/05/2021
17 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
22 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Mar 2020 TM01 Termination of appointment of Yu-Ho Cheung as a director on 4 March 2020
09 Mar 2020 TM01 Termination of appointment of Charlotte Adelgaard as a director on 4 March 2020
09 Mar 2020 AP01 Appointment of Mr Bertil Majer as a director on 3 March 2020
17 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18