ANIX HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/08/1412 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
22/10/1322 October 2013 | 05/08/09 FULL LIST AMEND |
23/09/1323 September 2013 | SECOND FILING WITH MUD 07/08/12 FOR FORM AR01 |
23/09/1323 September 2013 | SECOND FILING WITH MUD 07/08/11 FOR FORM AR01 |
23/09/1323 September 2013 | SECOND FILING WITH MUD 07/08/10 FOR FORM AR01 |
10/09/1310 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT |
28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/11/1215 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
22/08/1222 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN |
07/03/127 March 2012 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER |
17/11/1117 November 2011 | AUDITOR'S RESIGNATION |
11/11/1111 November 2011 | SECTION 519 |
04/10/114 October 2011 | DIRECTOR APPOINTED MR. KEVIN MCDERMOTT |
03/10/113 October 2011 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
02/09/112 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010 |
28/10/1028 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES |
28/10/1028 October 2010 | DIRECTOR APPOINTED DERRELL JAMES |
22/10/1022 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
19/10/1019 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES |
25/09/1025 September 2010 | AUDITOR'S RESIGNATION |
07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 12/06/09 |
29/06/1029 June 2010 | DIRECTOR APPOINTED ALAN BROOKS |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC |
11/02/1011 February 2010 | CURREXT FROM 12/06/2010 TO 30/06/2010 |
19/11/0919 November 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/07/099 July 2009 | PREVSHO FROM 30/06/2009 TO 12/06/2009 |
29/06/0929 June 2009 | DIRECTOR AND SECRETARY APPOINTED GEORGE DJURIC |
25/06/0925 June 2009 | AUDITOR'S RESIGNATION |
23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
23/06/0923 June 2009 | CURRSHO FROM 31/10/2009 TO 30/06/2009 |
23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 100 FETTER LANE, LONDON, EC4A 1BN |
23/06/0923 June 2009 | SECRETARY APPOINTED LOWELL BRICKMAN |
23/06/0923 June 2009 | DIRECTOR APPOINTED STEVE GRAHAM |
23/06/0923 June 2009 | DIRECTOR APPOINTED DERRELL JAMES |
23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH |
21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
21/04/0921 April 2009 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS; AMEND |
21/04/0921 April 2009 | ADOPT ARTICLES 14/04/2009 |
16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/04/098 April 2009 | ADOPT ARTICLES 02/04/2009 |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SIMMONDS |
28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MILLING |
27/08/0827 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
07/09/077 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
14/05/0714 May 2007 | NC INC ALREADY ADJUSTED 21/08/02 |
14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/05/0714 May 2007 | ᄑ IC 97183/42575 04/04/07 ᄑ SR [email protected]=54607 |
19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: MILLENNIUM HOUSE, ARMSTRONG WAY, YATE, BRISTOL, AVON BS37 5NG |
19/04/0719 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | SECRETARY RESIGNED |
13/04/0713 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
08/09/068 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
03/07/063 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
29/09/0529 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | DIRECTOR RESIGNED |
07/07/057 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/07/057 July 2005 | ARTICLES OF ASSOCIATION |
05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
03/09/043 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
28/06/0428 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/10/032 October 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
29/06/0329 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
23/01/0323 January 2003 | DIRECTOR RESIGNED |
05/12/025 December 2002 | NEW SECRETARY APPOINTED |
05/12/025 December 2002 | SECRETARY RESIGNED |
25/09/0225 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
30/08/0230 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
27/02/0227 February 2002 | AUDITOR'S RESIGNATION |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
11/09/0111 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
28/06/0128 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/03/018 March 2001 | ALTER ARTICLES 05/03/01 |
08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
15/08/0015 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
10/08/0010 August 2000 | ADOPT ARTICLES 03/08/00 |
05/01/005 January 2000 | S320 SHARE ACQUISITION 08/12/99 |
05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | SECRETARY RESIGNED |
05/01/005 January 2000 | ADOPTARTICLES08/12/99 |
04/01/004 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/01/004 January 2000 | CONVE 08/12/99 |
24/12/9924 December 1999 | ᄑ NC 1000/42858 30/11/ |
24/12/9924 December 1999 | VARYING SHARE RIGHTS AND NAMES 30/11/99 |
24/12/9924 December 1999 | NC INC ALREADY ADJUSTED 30/11/99 |
24/12/9924 December 1999 | S-DIV 30/11/99 |
20/12/9920 December 1999 | COMPANY NAME CHANGED SILBURY 202 LIMITED CERTIFICATE ISSUED ON 21/12/99 |
20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 352 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2AF |
14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/996 December 1999 | DIRECTOR RESIGNED |
06/12/996 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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