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DateDescription
07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Voluntary strike-off action has been suspended

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13/12/2213 December 2022 Voluntary strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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09/11/229 November 2022 Application to strike the company off the register

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29/03/2229 March 2022 Confirmation statement made on 2022-03-27 with no updates

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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19/07/1919 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019

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19/07/1919 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM SECOND FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA

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17/07/1917 July 2019 SECRETARY APPOINTED MISS KIRSTEN MOORE

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03/07/193 July 2019 APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/04/1824 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 20/04/2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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29/12/1629 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 01/06/2016

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05/07/165 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/06/1630 June 2016 SAIL ADDRESS CHANGED FROM: 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM

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20/04/1620 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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18/11/1518 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 05/06/2015

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30/07/1530 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/07/1530 July 2015 SAIL ADDRESS CHANGED FROM: CALLIDUS SOLUTIONS LIMITED 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT ENGLAND

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07/06/157 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/04/152 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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16/05/1416 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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12/05/1412 May 2014 Annual return made up to 27 March 2014 with full list of shareholders

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06/03/146 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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11/04/1311 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012

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10/07/1210 July 2012 APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN

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06/07/126 July 2012 SAIL ADDRESS CREATED

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 16 EASTCHEAP LONDON EC3M 1BD

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05/07/125 July 2012 CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED

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05/07/125 July 2012 DIRECTOR APPOINTED DAVID CHARLES ANTHONY WALSH

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05/07/125 July 2012 SECRETARY APPOINTED MICHAEL BENJAMIN GRIST

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/04/124 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7JB

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11/04/1111 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/05/1012 May 2010 ADOPT ARTICLES 22/04/2010

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30/03/1030 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/04/091 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 S175 CA 2006 04/03/2009

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/04/0822 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BEVIS MARK HOUSE BEVIS MARKS LONDON EC3A 7JBEC3A 7JB

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NE

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05/06/075 June 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 SECRETARY RESIGNED

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13/04/0613 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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03/06/053 June 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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30/04/0430 April 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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11/04/0311 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: BEVIS MARLS HOUSE BEVIS MARKS LONDON EC3A 7NU

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12/11/0212 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 24 CREECHURCH LANE LONDON EC3A 5EH

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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13/08/0113 August 2001 S366A DISP HOLDING AGM 23/07/01

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30/07/0130 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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06/04/016 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00

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27/03/0027 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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