R&Q CALSOL LIMITED

Company number 04983134

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
02 Aug 2017	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Dec 2016	CH01	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016	(2 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
05 Jan 2016	CERTNM	Company name changed callidus solutions LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	(3 pages)
17 Nov 2015	CH01	Director's details changed for Michael Logan Glover on 5 June 2015	(2 pages)
17 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 5 June 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(4 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
11 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(4 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Dec 2013	TM02	Termination of appointment of R & Q Secretaries Limited as a secretary	(1 page)
16 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
12 Dec 2013	CC04	Statement of company's objects	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	(5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)