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CALYX MANAGED SERVICES LIMITED

Company number 07246110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
10 Dec 2020 SH19 Statement of capital on 10 December 2020
  • GBP 1
10 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 18/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2020 SH20 Statement by Directors
10 Dec 2020 CAP-SS Solvency Statement dated 18/11/20
10 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 TM01 Termination of appointment of Dean Anthony Barber as a director on 3 April 2020
09 Sep 2019 AP01 Appointment of Mr Dean Anthony Barber as a director on 2 September 2019
07 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Sep 2018 AP03 Appointment of Harneet Jagpal as a secretary on 3 September 2018
08 Sep 2018 TM02 Termination of appointment of Peter Brotherton as a secretary on 3 September 2018
18 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
27 Mar 2018 PSC02 Notification of Redcentric Holdings Limited as a person with significant control on 6 April 2016
27 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 27 March 2018
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Oct 2017 TM01 Termination of appointment of Fraser St John Fisher as a director on 20 October 2017
12 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
05 May 2017 AA Full accounts made up to 31 March 2016
13 Dec 2016 AP01 Appointment of Mr Peter James Brotherton as a director on 28 November 2016
13 Dec 2016 AP03 Appointment of Mr Peter Brotherton as a secretary on 28 November 2016