- Company Overview for ANNIK UK LTD (09912032)
- Filing history for ANNIK UK LTD (09912032)
- People for ANNIK UK LTD (09912032)
- Insolvency for ANNIK UK LTD (09912032)
- More for ANNIK UK LTD (09912032)
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) |
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18 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jun 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2020 | |
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 | |
06 Jan 2020 | LIQ01 | Declaration of solvency | |
06 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2020 | RESOLUTIONS |
Resolutions
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14 Nov 2019 | PSC02 | Notification of Capgemini Se as a person with significant control on 6 April 2016 | |
14 Nov 2019 | PSC07 | Cessation of Annik Technology Services Private Limited as a person with significant control on 6 April 2016 | |
08 Nov 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 30 September 2019 | |
28 Jun 2019 | AP01 | Appointment of Mr Paul Arthur Margetts as a director on 17 June 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Eric Andre Bruno Michel as a director on 17 June 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Rahul Sahgal as a director on 17 June 2019 | |
15 Feb 2019 | AP01 | Appointment of Mr Eric Andre Bruno Michel as a director on 1 February 2019 | |
15 Feb 2019 | AP01 | Appointment of Mr Clive David Hart as a director on 1 February 2019 | |
15 Feb 2019 | TM01 | Termination of appointment of Jean-Baptise Massignon as a director on 1 February 2019 | |
03 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
13 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with no updates | |
26 Mar 2018 | AP03 | Appointment of Miss Julie Mangan as a secretary on 7 March 2018 | |
26 Mar 2018 | AP01 | Appointment of Mr Jean-Baptise Massignon as a director on 7 March 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of Vikas Srivastava as a director on 5 March 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of Rajesh Patil as a director on 7 March 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of Jonathan Brassington as a director on 7 March 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of Venkatnarayan Neelakantan as a director on 7 March 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of David Murray as a director on 7 March 2018 |