ANIX HOLDINGS LIMITED

Company number 03820162

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)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
22 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
10 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	(1 page)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
24 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 102,231.16	(5 pages)
02 Jul 2015	AP01	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015	(2 pages)
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 Limited 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)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
12 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 102,231.16	(5 pages)
22 Oct 2013	AR01	Annual return made up to 5 August 2009 with full list of shareholders	(7 pages)
23 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012	(17 pages)
23 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2011	(17 pages)

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