- Company Overview for CALNEX SOLUTIONS (BELFAST) LIMITED (NI603135)
- Filing history for CALNEX SOLUTIONS (BELFAST) LIMITED (NI603135)
- People for CALNEX SOLUTIONS (BELFAST) LIMITED (NI603135)
- More for CALNEX SOLUTIONS (BELFAST) LIMITED (NI603135)
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) |
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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
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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
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05 Apr 2018 | RESOLUTIONS |
Resolutions
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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
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09 Jun 2017 | TM01 | Termination of appointment of Paul Moorhead as a director on 11 May 2017 |