CALLISTO DATA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1315 March 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/01/134 January 2013 | APPLICATION FOR STRIKING-OFF |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/08/1030 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANNALY / 20/08/2010 |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: G OFFICE CHANGED 01/06/98 2 GRENVILLE ROAD LONDON N19 4EH |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 23/08/9623 August 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9620 August 1996 | Incorporation |
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