ANNIK UK LTD

Company number 09912032

Date	Type	Description	View / Download
18 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	(15 pages)
07 Jan 2020	AD01	Registered office address changed from 81 Bellegrove Road Welling Kent DA16 3PG United Kingdom to 81 Bellegrove Road Welling DA16 3PG on 7 January 2020	(2 pages)
06 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
06 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	(1 page)
14 Nov 2019	PSC02	Notification of Capgemini Se as a person with significant control on 6 April 2016	(2 pages)
14 Nov 2019	PSC07	Cessation of Annik Technology Services Private Limited as a person with significant control on 6 April 2016	(1 page)
08 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Paul Arthur Margetts as a director on 17 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Eric Andre Bruno Michel as a director on 17 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Rahul Sahgal as a director on 17 June 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Eric Andre Bruno Michel as a director on 1 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Clive David Hart as a director on 1 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Jean-Baptise Massignon as a director on 1 February 2019	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
13 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
26 Mar 2018	AP03	Appointment of Miss Julie Mangan as a secretary on 7 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Jean-Baptise Massignon as a director on 7 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Vikas Srivastava as a director on 5 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Rajesh Patil as a director on 7 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Jonathan Brassington as a director on 7 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Venkatnarayan Neelakantan as a director on 7 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of David Murray as a director on 7 March 2018	(1 page)