CALLISTO INTEGRATION EUROPE LTD
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/10/245 October 2024 | Return of final meeting in a members' voluntary winding up |
| 29/11/2329 November 2023 | Liquidators' statement of receipts and payments to 2023-10-18 |
| 04/10/234 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04 |
| 13/12/2213 December 2022 | Liquidators' statement of receipts and payments to 2022-10-18 |
| 29/10/2129 October 2021 | Appointment of a voluntary liquidator |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-10-29 |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Declaration of solvency |
| 14/10/2114 October 2021 | Termination of appointment of Patrick Brian Francis Rowe as a director on 2021-10-14 |
| 21/07/2121 July 2021 | Previous accounting period shortened from 2020-11-30 to 2020-11-29 |
| 15/05/2015 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCENTURE (UK) LIMITED |
| 15/05/2015 May 2020 | CESSATION OF BRAD WALKER AS A PSC |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WALKER |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR ANTHONY RICE |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR DEREK BOYD SIMPSON |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EVERETT TAKAKI |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAD WALKER |
| 10/03/2010 March 2020 | CESSATION OF RICHARD MAKOS AS A PSC |
| 05/12/195 December 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/03/14 |
| 05/12/195 December 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/03/16 |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MAKOS |
| 20/03/1920 March 2019 | CESSATION OF BRADLEY LEWIS WALKER AS A PSC |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY LEWIS WALKER |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 20/03/1820 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY SAM RADFORD |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR EVERETT MARK TAKAKI |
| 30/03/1530 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 08/03/138 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY LEWIS WALKER / 07/03/2013 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENT UNIT 19E, SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS, CV4 7EZ, ENGLAND |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP, UNITED KINGDOM |
| 23/01/1323 January 2013 | CURRSHO FROM 31/01/2014 TO 30/11/2013 |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MR SAM DAWSON RADFORD |
| 21/01/1321 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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