CALLISON EUROPE, LTD

04194182
NEXUS 10TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
06 Aug 2019 gazette Gazette Dissolved Voluntary 1 Buy now
21 May 2019 gazette Gazette Notice Voluntary 1 Buy now
13 May 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 16 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 16 Buy now
25 Jul 2017 officers Termination of appointment of director (Lance Kevin Josal) 1 Buy now
25 Jul 2017 officers Appointment of director (Mr Timothy Neal) 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 13 Buy now
13 Sep 2016 officers Termination of appointment of secretary (Robyn Miller) 1 Buy now
13 Sep 2016 officers Appointment of secretary (Randall Pace) 2 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
15 Apr 2016 officers Appointment of director (Director Todd Lundgren) 2 Buy now
18 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2015 officers Termination of appointment of director (Gerald Richard Allbury) 1 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
17 Sep 2015 officers Termination of appointment of director (Bryceon Sumner) 1 Buy now
17 Sep 2015 officers Termination of appointment of secretary (Bryceon Sumner) 1 Buy now
17 Sep 2015 officers Appointment of secretary (Robyn Miller) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Lisa Strauch Eggers) 1 Buy now
10 Apr 2015 annual-return Annual Return 7 Buy now
03 Feb 2015 officers Appointment of director (Director Lance Kevin Josal) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (John Jastrem) 1 Buy now
19 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jul 2014 accounts Annual Accounts 7 Buy now
04 Apr 2014 annual-return Annual Return 7 Buy now
08 Jan 2014 officers Termination of appointment of director (Paul Scanlon) 1 Buy now
25 Jun 2013 accounts Annual Accounts 7 Buy now
10 Apr 2013 annual-return Annual Return 8 Buy now
26 Mar 2013 officers Appointment of director (Gerald Allbury) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Leigh Dennis) 1 Buy now
19 Mar 2013 officers Termination of appointment of director (Erie Stone) 1 Buy now
18 Jul 2012 accounts Annual Accounts 6 Buy now
02 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
01 Jun 2012 annual-return Annual Return 9 Buy now
14 Feb 2012 officers Appointment of director (Bryceon Sumner) 2 Buy now
13 Feb 2012 officers Termination of appointment of director (Roger Molvar) 1 Buy now
13 Feb 2012 officers Termination of appointment of director (David Bowers) 1 Buy now
13 Feb 2012 officers Termination of appointment of secretary (David Bowers) 1 Buy now
13 Feb 2012 officers Appointment of secretary (Bryceon Sumner) 2 Buy now
27 Oct 2011 officers Appointment of director (Lisa Strauch Eggers) 2 Buy now
27 Oct 2011 officers Appointment of director (Paul Scanlon) 2 Buy now
20 Oct 2011 officers Termination of appointment of director (Martin Hill) 1 Buy now
03 Oct 2011 accounts Annual Accounts 9 Buy now
03 Oct 2011 officers Appointment of director (Principal Erie Stone) 2 Buy now
08 Jul 2011 annual-return Annual Return 8 Buy now
21 Mar 2011 officers Appointment of director (Roger Molvar) 2 Buy now
23 Feb 2011 officers Appointment of director (Martin Hill) 2 Buy now
23 Feb 2011 officers Appointment of director (David Bowers) 2 Buy now
23 Feb 2011 officers Appointment of director (John Jastrem) 2 Buy now
23 Feb 2011 officers Termination of appointment of secretary (Steven Epple) 1 Buy now
23 Feb 2011 officers Termination of appointment of director (Steven Epple) 1 Buy now
23 Feb 2011 officers Termination of appointment of director (Thomas Bahn) 1 Buy now
23 Feb 2011 officers Appointment of secretary (David Bowers) 2 Buy now
07 Jul 2010 accounts Annual Accounts 8 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 officers Termination of appointment of director (William Karst) 1 Buy now
24 May 2010 officers Termination of appointment of director (John Bierly) 1 Buy now
24 May 2010 officers Termination of appointment of secretary (John Bierly) 1 Buy now
24 May 2010 officers Appointment of director (Steven Epple) 2 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 officers Termination of appointment of director (Paul Makowicki) 1 Buy now
24 May 2010 officers Appointment of director (Thomas Bahn) 2 Buy now
24 May 2010 officers Change of particulars for director (Leigh John Dennis) 2 Buy now
24 May 2010 officers Appointment of secretary (Steven Epple) 1 Buy now
24 May 2010 officers Termination of appointment of director (William Karst) 1 Buy now
24 May 2010 officers Termination of appointment of director (Paul Makowicki) 1 Buy now
24 May 2010 officers Termination of appointment of director (John Bierly) 1 Buy now
24 May 2010 officers Termination of appointment of secretary (John Bierly) 1 Buy now
03 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jul 2009 accounts Annual Accounts 6 Buy now
06 Jul 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
24 Jun 2009 address Location of register of members 1 Buy now
24 Jun 2009 officers Secretary appointed john bierly 1 Buy now
24 Jun 2009 officers Director's change of particulars / william karst / 11/06/2001 1 Buy now
24 Jun 2009 officers Director's change of particulars / paul makowicki / 30/09/2008 1 Buy now
24 Jun 2009 officers Director's change of particulars / john bierly / 30/09/2008 1 Buy now
03 Dec 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
02 Dec 2008 address Location of register of members 1 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from, video house 48 charlotte street, london, W1T 2NS, uk 1 Buy now
02 Dec 2008 officers Director's change of particulars / william karst / 11/06/2001 1 Buy now
02 Dec 2008 officers Director's change of particulars / paul makowicki / 30/09/2008 1 Buy now
02 Dec 2008 officers Director's change of particulars / john bierly / 30/09/2008 1 Buy now
14 Nov 2008 officers Director's change of particulars / john bierly / 30/09/2008 1 Buy now
14 Nov 2008 officers Director's change of particulars / william karst / 30/09/2008 1 Buy now
14 Nov 2008 officers Director's change of particulars / paul makoweicki / 30/09/2008 2 Buy now
03 Nov 2008 officers Director appointed leigh dennis 1 Buy now
09 Oct 2008 officers Appointment terminated director and secretary robert tindall 1 Buy now
09 Oct 2008 officers Director appointed paul makoweicki 2 Buy now
09 Oct 2008 officers Director appointed john bierly 2 Buy now
09 Oct 2008 officers Appointment terminated director steven epple 1 Buy now
03 Jun 2008 accounts Annual Accounts 6 Buy now
16 May 2008 address Location of register of members 1 Buy now
06 May 2008 officers Director's change of particulars / steven epple / 02/05/2008 2 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from, city house, 126-130 hills road, cambridge, cambridgeshire, CB2 1RY 1 Buy now