CALASTONE TECHNOLOGY LIMITED

Company number 08554475

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
08 Jan 2021	PSC02	Notification of Calastone Limited as a person with significant control on 30 December 2020	(2 pages)
08 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 8 January 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Kevin Lee as a director on 30 December 2020	(1 page)
08 Jan 2021	TM01	Termination of appointment of Ian Taylor as a director on 30 December 2020	(1 page)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(4 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(4 pages)
06 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
09 Oct 2018	TM01	Termination of appointment of James Arthur Colquhoun as a director on 27 September 2018	(1 page)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(4 pages)
05 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(4 pages)
05 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
06 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(5 pages)
06 Jun 2016	CH01	Director's details changed for Jolyon Griffiths on 6 June 2016	(2 pages)
31 Jul 2015	CH01	Director's details changed for Mr Ian Taylor on 31 July 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(6 pages)
24 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
06 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
23 Feb 2015	AP01	Appointment of Mr James Arthur Colquhoun as a director on 6 February 2015	(2 pages)