CALYX NETWORKS LIMITED

Company number 07321973

Date	Type	Description	View / Download
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2011	AP01	Appointment of Mr Timothy James Coleman as a director on 6 September 2011	(2 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
15 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 1	(5 pages)
14 Aug 2011	TM01	Termination of appointment of Sean Cooper as a director	(1 page)
11 Jul 2011	CH01	Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 July 2011	(3 pages)
24 Jan 2011	AP01	Appointment of Mr Martin Hugh James Mackay as a director	(2 pages)
03 Dec 2010	CH01	Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 October 2010	(2 pages)
01 Dec 2010	AP01	Appointment of Mr Tara Christopher Brady as a director	(2 pages)
26 Nov 2010	AD01	Registered office address changed from Princess House 1 Suffolk Lane London EC4R 0AX on 26 November 2010	(1 page)
18 Nov 2010	AP03	Appointment of Richard Warwick-Saunders as a secretary	(3 pages)
18 Nov 2010	AP01	Appointment of Fiona Maria Timothy as a director	(3 pages)
16 Nov 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	(3 pages)
16 Nov 2010	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 16 November 2010	(2 pages)
21 Sep 2010	CERTNM	Company name changed bc newco 3 LIMITED\certificate issued on 21/09/10 CONNOT ‐ Change of name notice	(3 pages)
17 Sep 2010	AP01	Appointment of Nick Sanders as a director	(3 pages)
17 Sep 2010	AP01	Appointment of Mr Sean Anthony Cooper as a director	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Bibi Ally as a director	(2 pages)
09 Sep 2010	CERTNM	Company name changed macsco 24 LIMITED\certificate issued on 09/09/10 CONNOT ‐ Change of name notice	(3 pages)
21 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)