CALISTA (GROUP) LIMITED

Company number 08778249

Date	Type	Description	View / Download
02 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
23 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 Oct 2014	AD01	Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD United Kingdom to Balliol House Southernhay Gardens Exeter EX1 1NP on 16 October 2014	(2 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03	(1 page)
24 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 30 November 2014	(1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 4	(3 pages)
07 Feb 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 August 2014	(1 page)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 2	(4 pages)
13 Dec 2013	AP01	Appointment of Paul John Brown as a director	(3 pages)
13 Dec 2013	AP01	Appointment of Joanne Brown as a director	(3 pages)
19 Nov 2013	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
18 Nov 2013	NEWINC	Incorporation	(25 pages)