ANEEX ELECTRON TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 26/11/2126 November 2021 | Application to strike the company off the register |
| 26/11/2126 November 2021 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 69 Aberdeen Avenue Cambridge CB2 8DL on 2021-11-26 |
| 26/11/2126 November 2021 | Appointment of Soowise Ltd as a secretary on 2021-09-08 |
| 07/02/217 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 23/03/1923 March 2019 | DISS40 (DISS40(SOAD)) |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/02/167 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/12/1524 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 01/02/151 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP |
| 07/01/157 January 2015 | Annual return made up to 19 January 2014 with full list of shareholders |
| 07/01/157 January 2015 | COMPANY RESTORED ON 07/01/2015 |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 09/09/149 September 2014 | STRUCK OFF AND DISSOLVED |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY EURO EAST SECRETARIES LIMITED |
| 24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CUI MING YU / 19/01/2013 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, 32 BRIGHTON ROAD, INVCC CENTRE, REDHILL, RH1 5BX, ENGLAND |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 27/02/1227 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 19/01/1119 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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