CALYX TECHNOLOGIES LIMITED

Company number 05797351

Date	Type	Description	View / Download
14 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2011	2.24B	Administrator's progress report to 2 March 2011	(50 pages)
14 Apr 2011	2.35B	Notice of move from Administration to Dissolution on 1 April 2011	(51 pages)
14 Apr 2011	2.24B	Administrator's progress report to 2 March 2011	(51 pages)
04 Mar 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011	(2 pages)
24 Nov 2010	F2.18	Notice of deemed approval of proposals	(1 page)
01 Nov 2010	2.17B	Statement of administrator's proposal	(179 pages)
16 Sep 2010	AD01	Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 16 September 2010	(2 pages)
14 Sep 2010	2.12B	Appointment of an administrator	(1 page)
26 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 15,000,100	(15 pages)
13 Jul 2010	TM01	Termination of appointment of David Hargaden as a director	(1 page)
05 May 2010	TM02	Termination of appointment of Donie Holohan as a secretary	(1 page)
05 May 2010	AP04	Appointment of Essex Trust Limited as a secretary	(2 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
03 Sep 2009	288a	Director appointed david hargaden	(3 pages)
03 Sep 2009	288b	Appointment Terminated Director gerard coakley	(1 page)
23 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
23 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
23 Jul 2009	123	Nc inc already adjusted 22/12/08	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Acquisition agreements/enter transactions/directors authority 22/12/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Acquisitio of shares 22/12/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(4 pages)
30 Jun 2009	363a	Return made up to 26/04/09; full list of members	(6 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 21/08/2008	(2 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 16/09/2008	(2 pages)
10 Feb 2009	AA	Full accounts made up to 31 December 2007	(18 pages)