CALLISTO CHARGEPOINTS LIMITED

Company number 08556164

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2019	AA	Micro company accounts made up to 30 September 2019	(3 pages) Download iXBRL
31 Aug 2019	AA	Micro company accounts made up to 30 September 2018	(3 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
31 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
15 Aug 2018	TM01	Termination of appointment of Sandeep Vyas as a director on 13 August 2018	(1 page)
31 Jul 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(5 pages)
10 Jul 2018	AD02	Register inspection address has been changed from C/O Ian Mihajlovic 20 Ropemaker Street 6th Floor London EC2Y 9AR England to 29 Shand Street London SE1 2ES	(1 page)
05 Jun 2018	CH01	Director's details changed for Mr Ian Andrew Mihajlovic on 23 May 2018	(2 pages)
05 Jun 2018	TM02	Termination of appointment of Ian Andrew Mihajlovic as a secretary on 24 May 2018	(1 page)
02 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 4 June 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Wang Chuanfu as a director on 5 March 2017	(1 page)
29 Jun 2017	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN England to 29 Shand St 29 Shand Street London SE1 2ES on 29 June 2017	(1 page)
13 Jan 2017	AD01	Registered office address changed from 4-5 Bonhill Street 1st Floor (Tech Hub) London EC2A 4BX to Office 7 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 January 2017	(1 page)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 158.86	(3 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 158.86	(3 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 158.86	(3 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 August 2015 GBP 158.86	(3 pages)
24 Aug 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 158.86	(7 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 August 2015 GBP 158.86	(3 pages)

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