| Name: |
CALLISTO CONSULTANTS LIMITED
CALLISTO CONSULTANTS LTD |
| Address: | 1A WEST WICKHAM ROAD, BALSHAM, CAMBRIDGE, ENGLAND, CB21 4DZ |
| Incorporation Date: | 2005-07-12 |
| date | name | form type |
| 2020-04-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-28 | 31/07/19 UNAUDITED ABRIDGED | AA |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-03-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-30 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | CS01 |
| 2019-02-18 | 31/07/18 UNAUDITED ABRIDGED | AA |
| 2018-07-19 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | CS01 |
| 2018-04-13 | 31/07/17 UNAUDITED ABRIDGED | AA |
| 2017-08-16 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | CS01 |
| 2017-01-04 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTCHER | TM02 |
| 2017-04-12 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-27 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
| 2016-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM1A WEST WICKHAM ROADBALSHAMCAMBRIDGESHIRECD1 6DZ | AD01 |
| 2015-07-30 | 12/07/15 FULL LIST | AR01 |
| 2015-08-11 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-29 | 12/07/14 FULL LIST | AR01 |
| 2014-07-31 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-02 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | 12/07/13 FULL LIST | AR01 |
| 2012-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2012-08-01 | 12/07/12 FULL LIST | AR01 |
| 2011-08-05 | 12/07/11 FULL LIST | AR01 |
| 2011-10-11 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM CAMPBELL / 12/07/2010 | CH01 |
| 2010-09-06 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2010-08-24 | 12/07/10 FULL LIST | AR01 |
| 2009-08-13 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2009-08-05 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-21 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-15 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-19 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2006-07-19 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-19 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM:1A WEST WICKHAM ROADBALLSHAMCAMBRIDGESHIRE CD1 6DZ | 287 |
| 2005-07-20 | DIRECTOR RESIGNED | 288b |
| 2005-07-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-20 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM:INGLES MANOR, CASTLE HILL AVENUEFOLKESTONEKENTCT20 2RD | 287 |
| 2005-07-20 | SECRETARY RESIGNED | 288b |
Last update: 2021-02-17 06:01:46