CALLIDUS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 20/12/2120 December 2021 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Termination of appointment of Bertil Majer as a director on 2021-09-30 |
| 30/07/2130 July 2021 | Statement of capital on 2021-07-30 |
| 30/07/2130 July 2021 | |
| 30/07/2130 July 2021 | |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 21/06/2121 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR. RENAUD HEYD |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR. YU-HO CHEUNG |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DREW GRASHAM |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FURLONG |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM WEWORK C/O CALLIDUS SOFTWARE 14 GRAY'S INN ROAD LONDON WC1X 8HN ENGLAND |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED CHARLOTTE ADELGAARD |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROXANNE OULMAN |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRETCH |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED DREW WESLEY GRASHAM |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 330 FIRST FLOOR, HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BOB COREY |
| 02/02/172 February 2017 | DIRECTOR APPOINTED KEVIN JOSEPH FURLONG |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 23/11/1523 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITTINGHAM |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOB LEE COREY / 17/07/2013 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MS ROXANNE MARIE OULMAN |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR BOB LEE COREY |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD FIOR |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BAUMGARTNER |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR EDWIN SCOTT BAUMGARTNER |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR LESLIE JAMES STRETCH |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ALBERT |
| 24/10/1224 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ONE KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BD |
| 06/12/116 December 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KATAWICZ |
| 10/11/1010 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 1 QUALITY COURT CHANCERY LANE LONDON WC2A 1HR |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS KATAWICZ / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA HOLLY ALBERT / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH FIOR / 22/10/2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: NORTHFIELD HOUSE, NORTHFIELD END HENLEY-ON-THAMES OXON RG9 2JG |
| 15/11/0715 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RE: SECTION 394 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/017 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: SUITE 24139 72 NEW BOND STREET LONDON W1Y 9DD |
| 19/01/0019 January 2000 | £ NC 1000/50000 14/01/00 |
| 19/01/0019 January 2000 | NC INC ALREADY ADJUSTED 14/01/00 |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED DISCLOSE LIMITED CERTIFICATE ISSUED ON 11/01/00 |
| 19/10/9919 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company