- Company Overview for CALISTA UK LIMITED (04858040)
- Filing history for CALISTA UK LIMITED (04858040)
- People for CALISTA UK LIMITED (04858040)
- Charges for CALISTA UK LIMITED (04858040)
- More for CALISTA UK LIMITED (04858040)
| 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) |
|---|---|---|---|
| 24 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Aug 2013 | DS01 | Application to strike the company off the register | |
| 17 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 31 Aug 2012 | AR01 |
Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-08-31
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| 11 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH01 | Director's details changed for Barbara Holness on 1 August 2010 | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 01 Sep 2009 | 363a | Return made up to 06/08/09; full list of members | |
| 01 Sep 2009 | 353 | Location of register of members | |
| 01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from c/o c/o taxassist accountants hereward offices cherry holt road bourne lincolnshire PE10 9LA | |
| 01 Sep 2009 | 190 | Location of debenture register | |
| 23 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from c/o taxassist accountants 3 king street industrial estate langtoft peterborough PE6 9NF | |
| 29 Sep 2008 | 363a | Return made up to 06/08/08; full list of members | |
| 05 Apr 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 03 Oct 2007 | 287 | Registered office changed on 03/10/07 from: offices 2&3, the office block king street industrial estate langtoft peterborough PE6 9NF | |
| 26 Sep 2007 | 363a | Return made up to 06/08/07; full list of members | |
| 26 Sep 2007 | 288c | Director's particulars changed | |
| 26 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 26 Sep 2007 | 190 | Location of debenture register | |
| 26 Sep 2007 | 353 | Location of register of members |