- Company Overview for CALLISTO SYSTEMS LTD (03915691)
- Filing history for CALLISTO SYSTEMS LTD (03915691)
- People for CALLISTO SYSTEMS LTD (03915691)
- More for CALLISTO SYSTEMS LTD (03915691)
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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10 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jul 2017 | DS01 | Application to strike the company off the register | |
22 May 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
19 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
19 Jan 2017 | CH01 | Director's details changed for Mrs Karen Maria Mckenna on 18 January 2017 | |
01 Oct 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 30 September 2016 | |
01 Oct 2016 | AD01 | Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF on 1 October 2016 | |
27 Apr 2016 | TM01 | Termination of appointment of Kevin Andrew Trill as a director on 26 April 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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04 Feb 2016 | CH01 | Director's details changed for Mrs Karen Maria Mckenna on 28 January 2016 | |
04 Feb 2016 | CH01 | Director's details changed for Mr Kevin Andrew Trill on 28 January 2016 | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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04 Feb 2015 | CH01 | Director's details changed for Mrs Karen Mckenna on 28 January 2015 | |
04 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Sep 2014 | SH08 | Change of share class name or designation | |
22 Sep 2014 | AD01 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA England to C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 22 September 2014 | |
21 Sep 2014 | TM02 | Termination of appointment of Jacqueline Mary Dockreay as a secretary on 19 September 2014 | |
19 Sep 2014 | AP01 | Appointment of Mr Kevin Andrew Trill as a director on 10 September 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Ian Edward Dockreay as a director on 4 September 2014 | |
17 Jul 2014 | AD01 | Registered office address changed from Rydal House 24 Wimblehurst Road Horsham West Sussex RH12 2ED to 3 the Arcade Covent Garden Liverpool L2 8UA on 17 July 2014 | |
09 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
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03 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders |