CALYX SYSTEMS LIMITED

Company Documents

DateDescription
09/02/109 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/10/0927 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/0926 September 2009 VOLUNTARY STRIKE OFF SUSPENDED

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17/03/0917 March 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/099 March 2009 APPLICATION FOR STRIKING-OFF

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19/11/0819 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: COURTLANDS TYE CHILLING STREET SHARPTHORNE WEST SUSSEX RH19 4JE

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03/12/073 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/01/0722 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/11/0518 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/12/041 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/02/0312 February 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/11/0116 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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01/02/011 February 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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25/01/0025 January 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/06/9924 June 1999 FULL ACCOUNTS MADE UP TO 31/03/97

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17/06/9917 June 1999 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 DIRECTOR RESIGNED

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02/01/982 January 1998 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/07/9715 July 1997 SECRETARY RESIGNED

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15/07/9715 July 1997 NEW SECRETARY APPOINTED

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30/01/9730 January 1997 RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 COMPANY NAME CHANGED T N S SOFTWARE ARTEFACTS LIMITED CERTIFICATE ISSUED ON 02/05/96

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22/02/9622 February 1996 RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/04/957 April 1995

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07/04/957 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/9522 February 1995

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22/02/9522 February 1995 SECRETARY'S PARTICULARS CHANGED

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09/01/959 January 1995 NEW DIRECTOR APPOINTED

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09/01/959 January 1995

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09/01/959 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/959 January 1995

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09/01/959 January 1995

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09/01/959 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9418 November 1994 Incorporation

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18/11/9418 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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