CALLISTO INVESTMENT MANAGEMENT LIMITED

Company number 05014363

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
16 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 402	(5 pages)
14 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
06 Apr 2012	TM01	Termination of appointment of Paul Robert Tymms as a director on 30 March 2012	(1 page)
04 Apr 2012	AP01	Appointment of Michelle Haddon as a director on 27 March 2012	(2 pages)
08 Feb 2012	MISC	Aud	(3 pages)
21 Dec 2011	MISC	Sec 519 ca 2006	(1 page)
01 Nov 2011	AUD	Auditor's resignation	(4 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
04 May 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
23 Jul 2010	CH01	Director's details changed for Paul Robert Tymms on 21 July 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mrs Joyce Walter on 24 June 2010	(2 pages)
28 Jun 2010	CH03	Secretary's details changed for Mrs Joyce Walter on 24 June 2010	(1 page)
14 Jun 2010	AA	Full accounts made up to 30 September 2009	(10 pages)
01 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
17 Nov 2009	AUD	Auditor's resignation	(1 page)
03 Nov 2009	AUD	Auditor's resignation	(2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(10 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
24 Jul 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
30 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)