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CALYX MANAGED SERVICES LIMITED - Central House, Beckwith Knowle, Harrogate, HG3 1UG, United Kingdom
Company Information
- Company registration number
- 07246110
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central House
- Beckwith Knowle
- Harrogate
- HG3 1UG Central House, Beckwith Knowle, Harrogate, HG3 1UG UK
Management
- Managing Directors
- BROTHERTON, Peter James
- Company secretaries
- JAGPAL, Harneet
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-06
- Dissolved on
- 2021-06-01
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Redcentric Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BC NEWCO 2 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2021-05-20
- Last Date: 2020-05-06
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CALYX MANAGED SERVICES LIMITED Company Description
- CALYX MANAGED SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07246110. Its current trading status is "closed". It was registered 2010-05-06. It was previously called BC NEWCO 2 LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at Central House .
Get CALYX MANAGED SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-03-04) - DS01
keyboard_arrow_right 2020
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legacy (2020-12-10) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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legacy (2020-12-10) - SH20
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resolution (2020-12-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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appoint-person-secretary-company-with-name-date (2018-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-27) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-05) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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accounts-with-accounts-type-dormant (2017-12-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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resolution (2015-05-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-02-05) - MR04
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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resolution (2015-03-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
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change-account-reference-date-company-current-extended (2015-03-27) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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mortgage-satisfy-charge-full (2014-05-29) - MR04
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accounts-with-accounts-type-full (2014-04-14) - AA
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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capital-allotment-shares (2014-01-30) - SH01
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resolution (2014-01-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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termination-director-company-with-name (2014-04-04) - TM01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-28) - SH01
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resolution (2012-05-11) - RESOLUTIONS
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capital-allotment-shares (2012-05-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-director-company-with-name (2012-09-26) - TM01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-06-30) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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resolution (2011-04-06) - RESOLUTIONS
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legacy (2011-04-07) - MG01
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capital-allotment-shares (2011-04-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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capital-alter-shares-subdivision (2011-04-07) - SH02
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change-person-director-company-with-change-date (2011-07-11) - CH01
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termination-director-company-with-name (2011-08-14) - TM01
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accounts-with-accounts-type-full (2011-09-16) - AA
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appoint-person-director-company-with-name (2011-10-12) - AP01
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legacy (2011-06-17) - MG01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-09) - CERTNM
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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certificate-change-of-name-company (2010-09-21) - CERTNM
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legacy (2010-11-09) - MG01
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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change-account-reference-date-company-current-shortened (2010-11-16) - AA01
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termination-secretary-company-with-name (2010-11-18) - TM02
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appoint-person-secretary-company-with-name (2010-11-18) - AP03
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legacy (2010-11-24) - MG01
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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incorporation-company (2010-05-06) - NEWINC