CALLISTO INTEGRATION EUROPE LTD

Company number 08367130

Date	Type	Description	View / Download
05 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
29 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 18 October 2023	(20 pages)
04 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023	(2 pages)
13 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 18 October 2022	(15 pages)
29 Oct 2021	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 29 October 2021	(2 pages)
29 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
29 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-19	(1 page)
14 Oct 2021	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 14 October 2021	(1 page)
21 Jul 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with updates	(4 pages)
05 Oct 2020	AD01	Registered office address changed from Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW to 30 Fenchurch Street London EC3M 3BD on 5 October 2020	(1 page)
15 May 2020	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 1 May 2020	(2 pages)
15 May 2020	PSC07	Cessation of Brad Walker as a person with significant control on 1 May 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Bradley Lewis Walker as a director on 1 May 2020	(1 page)
07 May 2020	AP01	Appointment of Mr Anthony Rice as a director on 1 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 1 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Derek Boyd Simpson as a director on 1 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 1 May 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Everett Mark Takaki as a director on 3 April 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	(4 pages)
13 Mar 2020	AA	Accounts for a small company made up to 30 November 2019	(9 pages)
10 Mar 2020	PSC01	Notification of Brad Walker as a person with significant control on 14 January 2020	(2 pages)
10 Mar 2020	PSC07	Cessation of Richard Makos as a person with significant control on 14 January 2020	(1 page)

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