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CALYPSO FX USD LIMITED

Company number 10199552

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2021 DS01 Application to strike the company off the register
28 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
28 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
28 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
06 Nov 2019 SH20 Statement by Directors
06 Nov 2019 SH19 Statement of capital on 6 November 2019
  • USD 13.526153
06 Nov 2019 CAP-SS Solvency Statement dated 06/11/19
06 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2019 CH01 Director's details changed for Jonathan Doty Walsh on 10 October 2019
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Aug 2019 AP01 Appointment of Ms Helene Athena Koutsoudakis as a director on 30 July 2019
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
27 Mar 2019 TM01 Termination of appointment of Andrew Coll as a director on 27 March 2019
19 Mar 2019 CH01 Director's details changed for Jonathan Doty Walsh on 14 March 2019
05 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
05 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17