CompaniesInTheUK

CALLIDUS SOFTWARE LIMITED

Company number 03861293 ·

Dissolved

108 filings

Date Filing
4 Jan 2022 First Gazette notice for voluntary strike-off View document
4 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
21 Dec 2021 Confirmation statement made on 2021-12-11 with updates · 4 pages View document
20 Dec 2021 Application to strike the company off the register · 1 page View document
30 Sep 2021 Termination of appointment of Bertil Majer as a director on 2021-09-30 · 1 page View document
30 Jul 2021 Statement of capital on 2021-07-30 · 3 pages View document
30 Jul 2021 SH20 · 1 page View document
30 Jul 2021 CAP-SS · 1 page View document
30 Jul 2021 Resolutions · 2 pages View document
30 Jul 2021 Resolutions View document
21 Jun 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages View document
17 Jun 2021 AGREEMENT2 · 1 page View document
17 Jun 2021 Resolutions · 1 page View document
17 Jun 2021 Resolutions View document
17 Jun 2021 PARENT_ACC · 268 pages View document
17 Jun 2021 GUARANTEE2 · 3 pages View document
21 Aug 2019 DIRECTOR APPOINTED MR. RENAUD HEYD View document
21 Aug 2019 DIRECTOR APPOINTED MR. YU-HO CHEUNG View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DREW GRASHAM View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN FURLONG View document
6 Mar 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM WEWORK C/O CALLIDUS SOFTWARE 14 GRAY'S INN ROAD LONDON WC1X 8HN ENGLAND View document
18 Feb 2019 DIRECTOR APPOINTED CHARLOTTE ADELGAARD View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ROXANNE OULMAN View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE STRETCH View document
18 Jan 2019 DIRECTOR APPOINTED DREW WESLEY GRASHAM View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Jun 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 330 FIRST FLOOR, HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR BOB COREY View document
2 Feb 2017 DIRECTOR APPOINTED KEVIN JOSEPH FURLONG View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
11 May 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Nov 2015 AUDITOR'S RESIGNATION View document
23 Nov 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
20 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
16 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Aug 2014 APPOINTMENT TERMINATED, SECRETARY JOHN WHITTINGHAM View document
10 Dec 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA View document
21 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BOB LEE COREY / 17/07/2013 View document
25 Jul 2013 DIRECTOR APPOINTED MS ROXANNE MARIE OULMAN View document
24 Jul 2013 DIRECTOR APPOINTED MR BOB LEE COREY View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD FIOR View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR EDWIN BAUMGARTNER View document
15 Apr 2013 DIRECTOR APPOINTED MR EDWIN SCOTT BAUMGARTNER View document
15 Apr 2013 DIRECTOR APPOINTED MR LESLIE JAMES STRETCH View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ALBERT View document
24 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ONE KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BD View document
6 Dec 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL KATAWICZ View document
10 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 1 QUALITY COURT CHANCERY LANE LONDON WC2A 1HR View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS KATAWICZ / 22/10/2009 View document
22 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA HOLLY ALBERT / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH FIOR / 22/10/2009 View document
14 Nov 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jan 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: NORTHFIELD HOUSE, NORTHFIELD END HENLEY-ON-THAMES OXON RG9 2JG View document
15 Nov 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Oct 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
4 Oct 2006 NEW DIRECTOR APPOINTED View document
4 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Aug 2006 DIRECTOR RESIGNED View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
9 Mar 2005 DIRECTOR RESIGNED View document
3 Nov 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
27 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Nov 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2003 NEW DIRECTOR APPOINTED View document
23 Oct 2003 DIRECTOR RESIGNED View document
27 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
1 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
24 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Oct 2002 DIRECTOR RESIGNED View document
18 Jun 2002 RE: SECTION 394 View document
18 Jun 2002 AUDITOR'S RESIGNATION View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Nov 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
17 Nov 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
1 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
1 Feb 2000 SECRETARY RESIGNED View document
1 Feb 2000 DIRECTOR RESIGNED View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 NEW SECRETARY APPOINTED View document
1 Feb 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: SUITE 24139 72 NEW BOND STREET LONDON W1Y 9DD View document
19 Jan 2000 £ NC 1000/50000 14/01/00 View document
19 Jan 2000 NC INC ALREADY ADJUSTED 14/01/00 View document
10 Jan 2000 COMPANY NAME CHANGED DISCLOSE LIMITED CERTIFICATE ISSUED ON 11/01/00 View document
19 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document