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CALLISTO INTEGRATION EUROPE LTD

Company number 08367130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2021 AD01 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 29 October 2021
29 Oct 2021 LIQ01 Declaration of solvency
29 Oct 2021 600 Appointment of a voluntary liquidator
29 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-19
14 Oct 2021 TM01 Termination of appointment of Patrick Brian Francis Rowe as a director on 14 October 2021
21 Jul 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
13 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with updates
05 Oct 2020 AD01 Registered office address changed from Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW to 30 Fenchurch Street London EC3M 3BD on 5 October 2020
15 May 2020 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 1 May 2020
15 May 2020 PSC07 Cessation of Brad Walker as a person with significant control on 1 May 2020
07 May 2020 TM01 Termination of appointment of Bradley Lewis Walker as a director on 1 May 2020
07 May 2020 AP01 Appointment of Mr Anthony Rice as a director on 1 May 2020
07 May 2020 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 1 May 2020
07 May 2020 AP01 Appointment of Mr Derek Boyd Simpson as a director on 1 May 2020
07 May 2020 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 1 May 2020
03 Apr 2020 TM01 Termination of appointment of Everett Mark Takaki as a director on 3 April 2020
17 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
13 Mar 2020 AA Accounts for a small company made up to 30 November 2019
10 Mar 2020 PSC01 Notification of Brad Walker as a person with significant control on 14 January 2020
10 Mar 2020 PSC07 Cessation of Richard Makos as a person with significant control on 14 January 2020
05 Dec 2019 RP04AR01 Second filing of the annual return made up to 7 March 2016
05 Dec 2019 RP04AR01 Second filing of the annual return made up to 7 March 2014
08 May 2019 AA Accounts for a small company made up to 30 November 2018
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
20 Mar 2019 PSC01 Notification of Richard Makos as a person with significant control on 4 June 2018