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ANEXSYS HOLDING COMPANY LIMITED

Company number 13379399

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 May 2023	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)
28 Feb 2023	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)
20 Feb 2023	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 - 1 page (1 page)
30 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC02	Notification of Xcellence, Inc as a person with significant control on 6 May 2021	View PDF Notification of Xcellence, Inc as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 2 March 2022	View PDF Withdrawal of a person with significant control statement on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Kathryn Rene Mortensen as a director on 7 December 2021	View PDF Termination of appointment of Kathryn Rene Mortensen as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Michael Francis Flanagan as a director on 7 December 2021	View PDF Appointment of Michael Francis Flanagan as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP03	Appointment of Lyndsay Gillian Navid Lane as a secretary on 7 December 2021	View PDF Appointment of Lyndsay Gillian Navid Lane as a secretary on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Andrew Donald Macdonald as a director on 7 December 2021	View PDF Appointment of Andrew Donald Macdonald as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from 41 Old Street London EC1V 9AE United Kingdom to 3rd Floor, 10 Aldersgate Street London EC1A 4HJ on 7 December 2021	View PDF Registered office address changed from 41 Old Street London EC1V 9AE United Kingdom to 3rd Floor, 10 Aldersgate Street London EC1A 4HJ on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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