ANIX BUSINESS SYSTEMS LIMITED

Company number 02724456

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Remove company from register 12/09/2017	(2 pages)
19 Jul 2017	PSC05	Change of details for Anix Group Limited as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 95	(5 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jul 2015	AP01	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Michel Alain Proch as a director on 1 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015	(2 pages)
01 Jul 2015	AP03	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Steven Graham as a director on 1 July 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of York Place Company Secretaries as a secretary on 1 July 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 95	(5 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
18 Dec 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 95	(5 pages)

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