ANAPTYXI II HOLDINGS LIMITED

Company number 07774382

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 7 December 2016	(7 pages)
21 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 October 2016	(11 pages)
05 Nov 2015	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (Lond0N) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 5 November 2015	(2 pages)
04 Nov 2015	4.70	Declaration of solvency	(3 pages)
04 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-28	(1 page)
27 Feb 2015	AP01	Appointment of Miss Mignon Clarke as a director on 9 February 2015	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 1	(6 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
18 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(6 pages)
11 Oct 2011	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 11 October 2011	(2 pages)
11 Oct 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
11 Oct 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
11 Oct 2011	TM01	Termination of appointment of David Pudge as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
11 Oct 2011	AP04	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary	(3 pages)
11 Oct 2011	AP02	Appointment of Wilmington Trust Sp Services (London) Limited as a director	(3 pages)
11 Oct 2011	AP01	Appointment of Martin Mcdermott as a director	(3 pages)
11 Oct 2011	AP01	Appointment of Mark Howard Filer as a director	(3 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)