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CALYX TECHNOLOGIES LIMITED
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CALYX TECHNOLOGIES LIMITED: Filings

    • Overview

    Company NameCALYX TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05797351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CALYX TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Mar 02, 2011

    		50 pages2.24B

    Notice of move from Administration to Dissolution on Apr 01, 2011

    		51 pages2.35B

    Administrator's progress report to Mar 02, 2011

    		51 pages2.24B

    Registered office address changed from 66 Wigmore Street London W1U 2SB on Mar 04, 2011

    		2 pagesAD01

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		179 pages2.17B

    Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on Sep 16, 2010

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Apr 26, 2010 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2010

    Statement of capital on Jul 26, 2010

    • Capital: GBP 15,000,100
    		SH01

    Termination of appointment of David Hargaden as a director

    		1 pagesTM01

    Termination of appointment of Donie Holohan as a secretary

    		1 pagesTM02

    Appointment of Essex Trust Limited as a secretary

    		2 pagesAP04

    Full accounts made up to Dec 31, 2008

    		19 pagesAA

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages88(3)

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Acquisition agreements/enter transactions/directors authority 22/12/2008
    		RES13
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolutions

    Acquisitio of shares 22/12/2008
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    legacy

    		6 pages363a

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee 21/08/2008
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee 16/09/2008
    		RES13

    Full accounts made up to Dec 31, 2007

    		18 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0