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ANNEXIO SERVICES LIMITED

Company number 09520478

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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)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AP01	Appointment of Paul Andrew Telford as a director on 30 November 2016	View PDF Appointment of Paul Andrew Telford as a director on 30 November 2016 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	TM01	Termination of appointment of Jennifer Anna Houghton as a director on 30 November 2016	View PDF Termination of appointment of Jennifer Anna Houghton as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AP03	Appointment of Paul Andrew Telford as a secretary on 30 November 2016	View PDF Appointment of Paul Andrew Telford as a secretary on 30 November 2016 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	TM02	Termination of appointment of Jennifer Anna Houghton as a secretary on 30 November 2016	View PDF Termination of appointment of Jennifer Anna Houghton as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	TM02	Termination of appointment of Graham Bell as a secretary on 1 June 2015	View PDF Termination of appointment of Graham Bell as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	TM01	Termination of appointment of Graham Martin Bell as a director on 1 June 2015	View PDF Termination of appointment of Graham Martin Bell as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	TM01	Termination of appointment of Paraic O'dowd as a director on 1 June 2015	View PDF Termination of appointment of Paraic O'dowd as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AP01	Appointment of John Spellman as a director on 1 June 2015	View PDF Appointment of John Spellman as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AP03	Appointment of Jennifer Anna Houghton as a secretary on 1 June 2015	View PDF Appointment of Jennifer Anna Houghton as a secretary on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AP01	Appointment of Jennifer Anna Houghton as a director on 1 June 2015	View PDF Appointment of Jennifer Anna Houghton as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	CERTNM	Company name changed marley enterprises LIMITED\certificate issued on 06/06/15 CONNOT ‐ Change of name notice	View PDF Company name changed marley enterprises LIMITED\certificate issued on 06/06/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-31 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-31 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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