- Company Overview for ANAXSYS TECHNOLOGY LIMITED (04360471)
- Filing history for ANAXSYS TECHNOLOGY LIMITED (04360471)
- People for ANAXSYS TECHNOLOGY LIMITED (04360471)
- Charges for ANAXSYS TECHNOLOGY LIMITED (04360471)
- Insolvency for ANAXSYS TECHNOLOGY LIMITED (04360471)
- More for ANAXSYS TECHNOLOGY LIMITED (04360471)
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) |
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26 Aug 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
26 May 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
26 Jul 2023 | AD01 | Registered office address changed from 114 st. Martin's Lane Covent Garden London WC2N 4BE England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 26 July 2023 | |
26 Jul 2023 | LIQ02 | Statement of affairs | |
26 Jul 2023 | 600 | Appointment of a voluntary liquidator | |
26 Jul 2023 | RESOLUTIONS |
Resolutions
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13 Mar 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
02 Aug 2022 | AD01 | Registered office address changed from Med Ic4 Science Park Keele Newcastle Staffordshire ST5 5NL England to 114 st. Martin's Lane Covent Garden London WC2N 4BE on 2 August 2022 | |
07 Feb 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
17 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
08 Feb 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
19 Jun 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
10 Feb 2020 | PSC07 | Cessation of Criseren Investments Limited as a person with significant control on 18 October 2019 | |
10 Feb 2020 | PSC02 | Notification of Redecol Limited as a person with significant control on 18 October 2019 | |
06 Feb 2020 | CS01 | Confirmation statement made on 25 January 2020 with updates | |
23 Oct 2019 | TM01 | Termination of appointment of Alistair Taylor as a director on 18 October 2019 | |
23 Oct 2019 | TM01 | Termination of appointment of David Jon Llewellyn as a director on 18 October 2019 | |
23 Oct 2019 | AP01 | Appointment of Mr Zia Mursaleen as a director on 18 October 2019 | |
23 Oct 2019 | AP01 | Appointment of Mr Richard Graham Hine as a director on 18 October 2019 | |
27 Sep 2019 | AA | Micro company accounts made up to 31 January 2019 | |
30 May 2019 | SH01 |
Statement of capital following an allotment of shares on 28 May 2014
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24 May 2019 | MR04 | Satisfaction of charge 3 in full | |
24 May 2019 | MR04 | Satisfaction of charge 1 in full | |
10 Apr 2019 | PSC07 | Cessation of Criseren Limited as a person with significant control on 11 February 2019 | |
10 Apr 2019 | PSC02 | Notification of Criseren Investments Limited as a person with significant control on 11 February 2019 |