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ANIX GROUP LIMITED

Company number 02367983

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Remove company from register 12/09/2017	View PDF Resolutions RES13 ‐ Remove company from register 12/09/2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	SH19	Statement of capital on 6 July 2017 GBP 1,270,606	View PDF Statement of capital on 6 July 2017 GBP 1,270,606 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	CAP-SS	Solvency Statement dated 29/06/17	View PDF Solvency Statement dated 29/06/17 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 29/06/2017	View PDF Resolutions RES13 ‐ Reduction of the share premium account 29/06/2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	SH19	Statement of capital on 30 June 2017 GBP 1,207,606	View PDF Statement of capital on 30 June 2017 GBP 1,207,606 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	CAP-SS	Solvency Statement dated 29/06/17	View PDF Solvency Statement dated 29/06/17 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/06/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 29/06/2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,270,606	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,270,606 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	View PDF Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	View PDF Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Jul 2015	AP01	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015	View PDF Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015	View PDF Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP03	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015	View PDF Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM02	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015	View PDF Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015	View PDF Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of Steven Graham as a director on 1 July 2015	View PDF Termination of appointment of Steven Graham as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)

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