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CALNEX SOLUTIONS (BELFAST) LIMITED

Company number NI603135

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2020 DS01 Application to strike the company off the register
09 Dec 2019 AA Audited abridged accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
21 Dec 2018 AA Audited abridged accounts made up to 31 March 2018
12 Nov 2018 TM01 Termination of appointment of Ryan William Mcanlis as a director on 12 November 2018
26 Jul 2018 CS01 Confirmation statement made on 13 May 2018 with updates
07 Jun 2018 TM01 Termination of appointment of Henry Richard Ernest Wilson as a director on 26 March 2018
07 Jun 2018 TM01 Termination of appointment of Brendan Boyd as a director on 26 March 2018
07 Jun 2018 TM01 Termination of appointment of James Bradley Hunter as a director on 26 March 2018
07 Jun 2018 AP01 Appointment of Mr Thomas Cook as a director on 26 March 2018
01 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 March 2018
  • GBP 23.96830
13 Apr 2018 PSC07 Cessation of Techstart Ni Sme Equity Lp as a person with significant control on 26 March 2018
13 Apr 2018 PSC07 Cessation of Bright Sky Facilities Management Limited as a person with significant control on 26 March 2018
13 Apr 2018 PSC02 Notification of Calnex Solutions Limited as a person with significant control on 26 March 2018
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 23.96830
  • ANNOTATION Clarification a second filed SH01 form was registered on 01/06/2018.
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
02 Apr 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
13 Mar 2018 AA Micro company accounts made up to 31 May 2017
03 Nov 2017 AP01 Appointment of Mr Brendan Boyd as a director on 29 September 2017
03 Nov 2017 TM01 Termination of appointment of Fiona Michelle Boyd as a director on 29 September 2017
15 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 4.25352
09 Jun 2017 TM01 Termination of appointment of Paul Moorhead as a director on 11 May 2017