Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2009 |
652a |
Application for striking-off
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23 Jan 2009 |
287 |
Registered office changed on 23/01/2009 from 6-8 tokenhouse yard london EC2R 7AJ
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30 Sep 2008 |
288a |
Director appointed sophia cheung
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30 Sep 2008 |
288b |
Appointment Terminated Director and Secretary john harrison
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30 Sep 2008 |
288b |
Appointment Terminated Director karsten schroeder
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30 Sep 2008 |
288a |
Director appointed mathias ackermand
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02 Sep 2008 |
363a |
Return made up to 19/08/08; full list of members
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12 May 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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12 Sep 2007 |
363s |
Return made up to 19/08/07; no change of members
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21 May 2007 |
AA |
Total exemption full accounts made up to 31 December 2006
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01 May 2007 |
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
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02 Feb 2007 |
AA |
Total exemption full accounts made up to 31 March 2006
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14 Dec 2006 |
288b |
Director resigned
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31 Aug 2006 |
363s |
Return made up to 19/08/06; full list of members
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31 Aug 2006 |
363(288) |
Director's particulars changed
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20 Oct 2005 |
288a |
New director appointed
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03 Oct 2005 |
287 |
Registered office changed on 03/10/05 from: citypoint one ropemaker street london EC2Y 9SS
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29 Sep 2005 |
288a |
New director appointed
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28 Sep 2005 |
CERTNM |
Company name changed callidus capital management limi ted\certificate issued on 28/09/05
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14 Sep 2005 |
AUD |
Auditor's resignation
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14 Sep 2005 |
288b |
Secretary resigned;director resigned
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14 Sep 2005 |
288b |
Director resigned
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14 Sep 2005 |
288b |
Director resigned
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