- Company Overview for CALLIDUS SOFTWARE LIMITED (03861293)
- Filing history for CALLIDUS SOFTWARE LIMITED (03861293)
- People for CALLIDUS SOFTWARE LIMITED (03861293)
- More for CALLIDUS SOFTWARE LIMITED (03861293)
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) |
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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
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30 Jul 2021 | SH20 | Statement by Directors | |
30 Jul 2021 | CAP-SS | Solvency Statement dated 29/07/21 | |
30 Jul 2021 | RESOLUTIONS |
Resolutions
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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
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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 |