Callisto Systems Ltd - Eastbourne, East Sussex

Firmenprofil

CALLISTO SYSTEMS LTD - Chantry House, 22 Upperton Road, Eastbourne, East Sussex, Grossbritannien

Firmenprofil

Handelsregisternummer: 03915691

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: Chantry House; 22 Upperton Road; Eastbourne; East Sussex; BN21 1BF; United Kingdom

Management

Geschäftsführung: MRS KAREN MCKENNA; KAREN MARIA MCKENNA

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 28.01.2000

Gelöscht am:: 2017-10-10

SIC/NACE: 79909 - Other reservation service activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners: Mrs Karen Mckenna; Kevin Trill

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2013-01-28

CALLISTO SYSTEMS LTD Firmenbeschreibung: CALLISTO SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03915691. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.01.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "79909 - Other reservation service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über Chantry House erreicht werden.

Mehr Information

Jetzt sichern CALLISTO SYSTEMS LTD Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Callisto Systems Ltd - Chantry House, 22 Upperton Road, Eastbourne, East Sussex, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CALLISTO SYSTEMS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2016

APPOINTMENT TERMINATED, DIRECTOR KEVIN TRILL (2016-04-27) - TM01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW TRILL / 28/01/2016 (2016-02-04) - CH01

In den Warenkorb
28/01/16 FULL LIST (2016-02-04) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIA MCKENNA / 28/01/2016 (2016-02-04) - CH01

In den Warenkorb

Alle in den Warenkorb

2015

31/03/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA

In den Warenkorb
28/01/15 FULL LIST (2015-02-04) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MCKENNA / 28/01/2015 (2015-02-04) - CH01

In den Warenkorb

Alle in den Warenkorb

2014

REGISTERED OFFICE CHANGED ON 17/07/2014 FROM (2014-07-17) - AD01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR IAN DOCKREAY (2014-09-05) - TM01

In den Warenkorb
DIRECTOR APPOINTED MR KEVIN ANDREW TRILL (2014-09-19) - AP01

In den Warenkorb
28/01/14 FULL LIST (2014-02-09) - AR01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 22/09/2014 FROM (2014-09-22) - AD01

In den Warenkorb
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-09-25) - SH08

In den Warenkorb
31/03/14 TOTAL EXEMPTION SMALL (2014-11-04) - AA

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY JACQUELINE DOCKREAY (2014-09-21) - TM02

In den Warenkorb

Alle in den Warenkorb

2013

28/01/13 FULL LIST (2013-02-19) - AR01

In den Warenkorb
31/03/13 TOTAL EXEMPTION SMALL (2013-12-03) - AA

In den Warenkorb

Alle in den Warenkorb

2012

31/03/12 TOTAL EXEMPTION SMALL (2012-12-06) - AA

In den Warenkorb
ADOPT ARTICLES 23/03/2012 (2012-07-02) - RES01

In den Warenkorb
DIRECTOR APPOINTED MRS KAREN MCKENNA (2012-04-21) - AP01

In den Warenkorb
23/03/12 STATEMENT OF CAPITAL GBP 100 (2012-04-18) - SH01

In den Warenkorb
28/01/12 FULL LIST (2012-02-21) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-29) - AA

In den Warenkorb
28/01/11 FULL LIST (2011-03-10) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

APPOINTMENT TERMINATED, DIRECTOR GRAHAM TANNER (2010-04-19) - TM01

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-10) - AA

In den Warenkorb
DIRECTOR APPOINTED MR IAN EDWARD DOCKREAY (2010-04-19) - AP01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK (2010-04-19) - TM01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SYDNEY TANNER / 28/01/2010 (2010-02-19) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN COOK / 28/01/2010 (2010-02-19) - CH01

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-26) - AA

In den Warenkorb
28/01/10 FULL LIST (2010-02-19) - AR01

In den Warenkorb

Alle in den Warenkorb

2009

RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-02-13) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-06-10) - AA

In den Warenkorb
RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-02-15) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-07-14) - AA

In den Warenkorb
RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-02-07) - 363a

In den Warenkorb

Alle in den Warenkorb

2006

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-10-19) - AA

In den Warenkorb
RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-10) - 363s

In den Warenkorb

Alle in den Warenkorb

2005

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-08) - AA

In den Warenkorb
RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-03) - 363s

In den Warenkorb

Alle in den Warenkorb

2004

RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-03) - 363s

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-12-17) - AA

In den Warenkorb

Alle in den Warenkorb

2003

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-12-18) - AA

In den Warenkorb
RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-03-28) - 363s

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-01-03) - AA

In den Warenkorb

Alle in den Warenkorb

2002

RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-13) - 363s

In den Warenkorb

Alle in den Warenkorb

2001

S366A DISP HOLDING AGM 22/10/01 (2001-10-31) - ELRES

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-10-31) - AA

In den Warenkorb
S386 DISP APP AUDS 22/10/01 (2001-10-31) - ELRES

In den Warenkorb
RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-07) - 363s

In den Warenkorb

Alle in den Warenkorb

2000

AD 03/04/00--------- (2000-05-08) - 88(2)R

In den Warenkorb
ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 (2000-04-26) - 225

In den Warenkorb
SECRETARY RESIGNED (2000-01-28) - 288b

In den Warenkorb
INCORPORATION DOCUMENTS (2000-01-28) - NEWINC

In den Warenkorb

CALLISTO SYSTEMS LTD - Chantry House, 22 Upperton Road, Eastbourne, East Sussex, Grossbritannien

CALLISTO SYSTEMS LTD Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2016

APPOINTMENT TERMINATED, DIRECTOR KEVIN TRILL (2016-04-27) - TM01

DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW TRILL / 28/01/2016 (2016-02-04) - CH01

28/01/16 FULL LIST (2016-02-04) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIA MCKENNA / 28/01/2016 (2016-02-04) - CH01

keyboard_arrow_right 2015

31/03/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA

28/01/15 FULL LIST (2015-02-04) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MCKENNA / 28/01/2015 (2015-02-04) - CH01

keyboard_arrow_right 2014

REGISTERED OFFICE CHANGED ON 17/07/2014 FROM (2014-07-17) - AD01

APPOINTMENT TERMINATED, DIRECTOR IAN DOCKREAY (2014-09-05) - TM01

DIRECTOR APPOINTED MR KEVIN ANDREW TRILL (2014-09-19) - AP01

28/01/14 FULL LIST (2014-02-09) - AR01

REGISTERED OFFICE CHANGED ON 22/09/2014 FROM (2014-09-22) - AD01

NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-09-25) - SH08

31/03/14 TOTAL EXEMPTION SMALL (2014-11-04) - AA

APPOINTMENT TERMINATED, SECRETARY JACQUELINE DOCKREAY (2014-09-21) - TM02

keyboard_arrow_right 2013

28/01/13 FULL LIST (2013-02-19) - AR01

31/03/13 TOTAL EXEMPTION SMALL (2013-12-03) - AA

keyboard_arrow_right 2012

31/03/12 TOTAL EXEMPTION SMALL (2012-12-06) - AA

ADOPT ARTICLES 23/03/2012 (2012-07-02) - RES01

DIRECTOR APPOINTED MRS KAREN MCKENNA (2012-04-21) - AP01

23/03/12 STATEMENT OF CAPITAL GBP 100 (2012-04-18) - SH01

28/01/12 FULL LIST (2012-02-21) - AR01

keyboard_arrow_right 2011

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-29) - AA

28/01/11 FULL LIST (2011-03-10) - AR01

keyboard_arrow_right 2010

APPOINTMENT TERMINATED, DIRECTOR GRAHAM TANNER (2010-04-19) - TM01

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-10) - AA

DIRECTOR APPOINTED MR IAN EDWARD DOCKREAY (2010-04-19) - AP01

APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK (2010-04-19) - TM01

DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SYDNEY TANNER / 28/01/2010 (2010-02-19) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN COOK / 28/01/2010 (2010-02-19) - CH01

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-26) - AA

28/01/10 FULL LIST (2010-02-19) - AR01

keyboard_arrow_right 2009

RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-02-13) - 363a

keyboard_arrow_right 2008

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-06-10) - AA

RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-02-15) - 363a

keyboard_arrow_right 2007

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-07-14) - AA

RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-02-07) - 363a

keyboard_arrow_right 2006

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-10-19) - AA

RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-10) - 363s

keyboard_arrow_right 2005

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-08) - AA

RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-03) - 363s

keyboard_arrow_right 2004

RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-03) - 363s

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-12-17) - AA

keyboard_arrow_right 2003

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-12-18) - AA

RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-03-28) - 363s

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-01-03) - AA

keyboard_arrow_right 2002

RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-13) - 363s

keyboard_arrow_right 2001

S366A DISP HOLDING AGM 22/10/01 (2001-10-31) - ELRES

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-10-31) - AA

S386 DISP APP AUDS 22/10/01 (2001-10-31) - ELRES

RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-07) - 363s

keyboard_arrow_right 2000

AD 03/04/00--------- (2000-05-08) - 88(2)R

ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 (2000-04-26) - 225

SECRETARY RESIGNED (2000-01-28) - 288b

INCORPORATION DOCUMENTS (2000-01-28) - NEWINC

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

2001

2000