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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2020	PSC07	Cessation of Criseren Investments Limited as a person with significant control on 18 October 2019	View PDF Cessation of Criseren Investments Limited as a person with significant control on 18 October 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2020	PSC02	Notification of Redecol Limited as a person with significant control on 18 October 2019	View PDF Notification of Redecol Limited as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 10 pages (10 pages)
23 Oct 2019	TM01	Termination of appointment of Alistair Taylor as a director on 18 October 2019	View PDF Termination of appointment of Alistair Taylor as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	TM01	Termination of appointment of David Jon Llewellyn as a director on 18 October 2019	View PDF Termination of appointment of David Jon Llewellyn as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AP01	Appointment of Mr Zia Mursaleen as a director on 18 October 2019	View PDF Appointment of Mr Zia Mursaleen as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AP01	Appointment of Mr Richard Graham Hine as a director on 18 October 2019	View PDF Appointment of Mr Richard Graham Hine as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2019	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 1,048,174.22	View PDF Statement of capital following an allotment of shares on 28 May 2014 GBP 1,048,174.22 - link opens in a new window - 5 pages (5 pages)
24 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC07	Cessation of Criseren Limited as a person with significant control on 11 February 2019	View PDF Cessation of Criseren Limited as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC02	Notification of Criseren Investments Limited as a person with significant control on 11 February 2019	View PDF Notification of Criseren Investments Limited as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)

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