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ANAXSYS TECHNOLOGY LIMITED

Company number 04360471

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11
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
  • GBP 1,048,174.22
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