CALYX SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/02/109 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/10/0927 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
17/03/0917 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/03/099 March 2009 | APPLICATION FOR STRIKING-OFF |
19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: COURTLANDS TYE CHILLING STREET SHARPTHORNE WEST SUSSEX RH19 4JE |
03/12/073 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
22/01/0722 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
18/11/0518 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
01/12/041 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
06/12/036 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
12/02/0312 February 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
16/11/0116 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
01/02/011 February 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
25/01/0025 January 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/97 |
17/06/9917 June 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
10/03/9810 March 1998 | DIRECTOR RESIGNED |
02/01/982 January 1998 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
15/07/9715 July 1997 | SECRETARY RESIGNED |
15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
30/01/9730 January 1997 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
01/05/961 May 1996 | COMPANY NAME CHANGED T N S SOFTWARE ARTEFACTS LIMITED CERTIFICATE ISSUED ON 02/05/96 |
22/02/9622 February 1996 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
07/04/957 April 1995 | |
07/04/957 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/02/9522 February 1995 | |
22/02/9522 February 1995 | SECRETARY'S PARTICULARS CHANGED |
09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
09/01/959 January 1995 | |
09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/959 January 1995 | |
09/01/959 January 1995 | |
09/01/959 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/11/9418 November 1994 | Incorporation |
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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