KALLISTA MEDICAL LIMITED

Name:	KALLISTA MEDICAL LIMITED KALLISTA MEDICAL LTD
Address:	HJS RECOVERY (UK) LTD, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Incorporation Date:	1993-04-07

Company Documents

date	name	form type
2021-07-09	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-04-09	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-10-06	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2020:LIQ. CASE NO.1	LIQ03
2020-06-03	REGISTERED OFFICE CHANGED ON 03/06/2020 FROMHJS RECOVERY (UK) LTD 10B FLEET BUSINESS PARKSANDY LANE, CHURCH CROOKHAMFLEETHAMPSHIREGU52 8BF	AD01
2019-07-24	CURREXT FROM 31/01/2019 TO 31/07/2019	AA01
2019-09-10	REGISTERED OFFICE CHANGED ON 10/09/2019 FROM10 FARNHAM BUSINESS CENTREDOGFLUD WAYFARNHAMSURREYGU9 7UP	AD01
2019-09-06	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-09-06	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-09-06	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-08-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19	AA
2019-04-17	CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES	CS01
2018-04-12	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES	CS01
2018-05-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18	AA
2017-07-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	AA
2017-04-06	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES	CS01
2016-04-12	07/04/16 FULL LIST	AR01
2016-08-08	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-04-20	07/04/15 FULL LIST	AR01
2015-10-08	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-04-22	07/04/14 FULL LIST	AR01
2014-09-12	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-04-09	07/04/13 FULL LIST	AR01
2013-09-20	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-07-11	30/09/11 TOTAL EXEMPTION FULL	AA
2012-10-02	CURREXT FROM 30/09/2012 TO 31/01/2013	AA01
2012-12-23	APPOINTMENT TERMINATED, DIRECTOR JEREMY SIGGER	TM01
2012-04-12	07/04/12 FULL LIST	AR01
2011-03-08	30/09/10 TOTAL EXEMPTION FULL	AA
2011-04-15	07/04/11 FULL LIST	AR01
2010-04-29	07/04/10 FULL LIST	AR01
2010-07-06	30/09/09 TOTAL EXEMPTION FULL	AA
2009-05-08	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS	363a
2009-06-19	30/09/08 TOTAL EXEMPTION SMALL	AA
2008-06-30	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-04-09	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS	363a
2007-08-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-04-30	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS	363a
2006-07-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	AA
2006-04-12	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS	363a
2005-05-05	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS	363s
2005-08-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	AA
2004-01-20	COMPANY NAME CHANGEDWALTER GRAPHTEK UK LIMITEDCERTIFICATE ISSUED ON 20/01/04	CERTNM
2004-04-30	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS	363s
2004-05-08	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	AA
2003-07-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02	AA
2003-04-11	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS	363s
2002-03-20	REGISTERED OFFICE CHANGED ON 20/03/02 FROM:6 THE COLONNADESLONDON ROADPULBOROUGHWEST SUSSEX RH20 1AS	287
2002-07-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01	AA
2002-04-24	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS	363s
2001-04-10	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS	363s
2001-03-13	FULL ACCOUNTS MADE UP TO 30/09/00	AA
2000-07-03	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00	225
2000-05-02	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS	363s
2000-05-02	FULL ACCOUNTS MADE UP TO 30/06/99	AA
2000-05-02	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
1999-01-27	FULL ACCOUNTS MADE UP TO 30/06/98	AA
1999-03-10	PARTICULARS OF MORTGAGE/CHARGE	395
1999-05-04	RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS	363s
1998-04-17	RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS	363s
1998-03-31	FULL ACCOUNTS MADE UP TO 30/06/97	AA