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25 Apr 2023
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25 Apr 2023
Final Gazette dissolved via voluntary strike-off
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07 Feb 2023
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07 Feb 2023
First Gazette notice for voluntary strike-off
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27 Jan 2023
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27 Jan 2023
Application to strike the company off the register
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23 Jan 2023
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23 Jan 2023
Termination of appointment of Michael Logan Glover as a director on 28 December 2022
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23 Jan 2023
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23 Jan 2023
Termination of appointment of Callidus Secretaries Limited as a secretary on 28 December 2022
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23 Jan 2023
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23 Jan 2023
Change of details for Mr Gary Mark Hirst as a person with significant control on 28 December 2022
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23 Jan 2023
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23 Jan 2023
Cessation of Callidus Solutions Limited as a person with significant control on 28 December 2022
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19 Oct 2022
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19 Oct 2022
Confirmation statement made on 19 October 2022 with no updates
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24 Jan 2022
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24 Jan 2022
Registered office address changed from Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW United Kingdom to C/O Callidus 15 st Helens Place London EC3A 6DG on 24 January 2022
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24 Jan 2022
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24 Jan 2022
Secretary's details changed for Callidus Secretaries Limited on 24 January 2022
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27 Oct 2021
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27 Oct 2021
Confirmation statement made on 20 October 2021 with no updates
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25 Aug 2021
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25 Aug 2021
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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02 Jul 2021
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02 Jul 2021
Change of details for Mr Gary Mark Hirst as a person with significant control on 18 May 2021
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15 Jun 2021
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15 Jun 2021
Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY to Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW on 15 June 2021
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19 May 2021
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19 May 2021
Notification of Callidus Solutions Limited as a person with significant control on 18 May 2021
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19 May 2021
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19 May 2021
Statement of capital following an allotment of shares on 18 May 2021
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17 Mar 2021
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17 Mar 2021
Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 17 March 2021
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17 Dec 2020
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17 Dec 2020
Current accounting period extended from 31 October 2020 to 31 December 2020
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14 Dec 2020
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14 Dec 2020
Confirmation statement made on 20 October 2020 with no updates
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11 Nov 2019
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11 Nov 2019
Director's details changed for Mr Michael Logan Glover on 1 November 2019
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21 Oct 2019
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21 Oct 2019
Incorporation
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