- Company Overview for CALLISTO PM LIMITED (07519100)
- Filing history for CALLISTO PM LIMITED (07519100)
- People for CALLISTO PM LIMITED (07519100)
- More for CALLISTO PM LIMITED (07519100)
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) |
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15 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Feb 2018 | DS01 | Application to strike the company off the register | |
05 Jan 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Danyal Abdulkader on 1 December 2017 | |
28 Nov 2017 | AA01 | Previous accounting period extended from 28 February 2017 to 31 August 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
28 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
25 Aug 2016 | AD01 | Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 25 August 2016 | |
23 Aug 2016 | AD01 | Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 23 August 2016 | |
11 Mar 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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22 Dec 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
13 Jun 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jun 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-06-11
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11 Jun 2015 | AD01 | Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN England to 6 Frobisher Close Pinner Middlesex HA5 1NN on 11 June 2015 | |
11 Jun 2015 | CH01 | Director's details changed for Danyal Abdulkader on 11 June 2015 | |
11 Jun 2015 | AD01 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 6 Frobisher Close Pinner Middlesex HA5 1NN on 11 June 2015 | |
09 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
07 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
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18 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
02 Apr 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
09 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
20 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
20 Feb 2012 | AP01 | Appointment of Mr James Henry Whitaker as a director |