CALLIDUS INVESTMENTS LIMITED

Company number 05928969

Date	Type	Description	View / Download
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
13 Mar 2017	LIQ MISC	INSOLVENCY:secretary of states' release of liquidator	(1 page)
06 Feb 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2017	LIQ MISC OC	Court order insolvency:court order replacement/removal of liquidator	(29 pages)
04 Jul 2016	4.68	Liquidators' statement of receipts and payments to 11 June 2016	(9 pages)
24 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 November 2015	(1 page)
03 Jul 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 3 July 2015	(2 pages)
29 Jun 2015	AD01	Registered office address changed from Building 3 North London Business Park Oakleigh Road South London N11 1GN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 29 June 2015	(2 pages)
25 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2015	4.20	Statement of affairs with form 4.19	(8 pages)
25 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-12	(1 page)
21 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 1	(3 pages)
21 Sep 2014	AD01	Registered office address changed from 3G Berol House 25 Ashley Road, London N17 9LJ United Kingdom to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 21 September 2014	(1 page)
28 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
25 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(3 pages)
25 Sep 2013	AD01	Registered office address changed from 3F Berol House 25 Ashley Road Tottenham London N17 9LJ on 25 September 2013	(1 page)
29 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
08 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(3 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
02 Nov 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(3 pages)
02 Nov 2011	TM01	Termination of appointment of Janet Smith as a director	(1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
01 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)

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