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CALISTA CONSULTANCY LIMITED

Company number 08777924

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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)
12 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
12 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2014 4.20 Statement of affairs with form 4.19
16 Oct 2014 AD01 Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD United Kingdom to Balliol House Southernhay Gardens Exeter EX1 1NP on 16 October 2014
14 Oct 2014 600 Appointment of a voluntary liquidator
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03
24 Jun 2014 AA01 Current accounting period extended from 31 August 2014 to 30 November 2014
02 Apr 2014 AP01 Appointment of Mr Paul John Brown as a director
07 Feb 2014 AA01 Current accounting period shortened from 30 November 2014 to 31 August 2014
13 Dec 2013 AP01 Appointment of Joanne Brown as a director
19 Nov 2013 TM01 Termination of appointment of Graham Stephens as a director
15 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-15
  • GBP 1