CALISTA PRODUCTS LTD

Company number 08601878

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(3 pages)
24 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 30 November 2014	(1 page)
13 Feb 2014	AA01	Current accounting period extended from 31 July 2014 to 31 August 2014	(1 page)
13 Feb 2014	AD01	Registered office address changed from 145 -157 St John Street London EC1V 4PW England on 13 February 2014	(1 page)
04 Feb 2014	AP01	Appointment of Mr Paul John Brown as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
09 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)