CALLISTO SYSTEMS LTD

Company number 03915691

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
22 May 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(7 pages)
19 Jan 2017	CH01	Director's details changed for Mrs Karen Maria Mckenna on 18 January 2017	(2 pages)
01 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
01 Oct 2016	AD01	Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF on 1 October 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Kevin Andrew Trill as a director on 26 April 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(4 pages)
04 Feb 2016	CH01	Director's details changed for Mrs Karen Maria Mckenna on 28 January 2016	(2 pages)
04 Feb 2016	CH01	Director's details changed for Mr Kevin Andrew Trill on 28 January 2016	(2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(5 pages)
04 Feb 2015	CH01	Director's details changed for Mrs Karen Mckenna on 28 January 2015	(3 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
25 Sep 2014	SH08	Change of share class name or designation	(2 pages)
22 Sep 2014	AD01	Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA England to C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 22 September 2014	(1 page)
21 Sep 2014	TM02	Termination of appointment of Jacqueline Mary Dockreay as a secretary on 19 September 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Kevin Andrew Trill as a director on 10 September 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Ian Edward Dockreay as a director on 4 September 2014	(1 page)
17 Jul 2014	AD01	Registered office address changed from Rydal House 24 Wimblehurst Road Horsham West Sussex RH12 2ED to 3 the Arcade Covent Garden Liverpool L2 8UA on 17 July 2014	(1 page)
09 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 100	(4 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)