ANIX GROUP LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR CHAD STERLING HARRIS |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR MICHEL ALAIN PROCH |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4AN |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY |
| 08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 15/04/1315 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 15/03/1315 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 |
| 05/04/125 April 2012 | Annual return made up to 4 April 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 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN |
| 17/11/1117 November 2011 | AUDITOR'S RESIGNATION |
| 11/11/1111 November 2011 | SECTION 519 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/05/115 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED KEVIN MCDERMOTT |
| 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 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED ALAN BROOKS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC |
| 09/06/109 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CURREXT FROM 12/06/2010 TO 30/06/2010 |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 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 | DIRECTOR APPOINTED STEVE GRAHAM |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DERRELL JAMES |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 23/06/0923 June 2009 | CURRSHO FROM 31/10/2009 TO 30/06/2009 |
| 23/06/0923 June 2009 | SECRETARY APPOINTED LOWELL BRICKMAN |
| 21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK MILLING |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SIMMONDS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 MILLENIUM HOUSE THE ALPHA CENTRE ARMSTRONG WAY, YATE BRISTOL AVON BS37 5NG |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | S366A DISP HOLDING AGM 20/07/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | AUDITOR'S RESIGNATION |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: G OFFICE CHANGED 12/01/00 MILLENNIUM HOUSE ARMSTRONG WAY, YATE BRISTOL AVON BS37 5NG |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 CHALLENGE HOUSE CHURCHWARD ROAD YATE BRISTOL BS17 4NN |
| 05/01/005 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/005 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/005 January 2000 | ADOPTARTICLES08/12/99 |
| 04/01/004 January 2000 | ALTERARTICLES06/12/99 |
| 04/01/004 January 2000 | ALTERARTICLES30/11/99 |
| 04/01/004 January 2000 | S-DIV 07/12/99 |
| 04/01/004 January 2000 | � IC 478966/402964 01/12/99 � SR [email protected]=76002 |
| 04/01/004 January 2000 | ADOPTARTICLES07/12/99 |
| 04/01/004 January 2000 | RE:PASSING OF RESOULTIO 07/12/99 |
| 04/01/004 January 2000 | ADOPTARTICLES08/12/99 |
| 04/01/004 January 2000 | S-DIV RECON 08/12/99 |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | � IC 480286/478966 01/10/99 � SR [email protected]=1320 |
| 23/07/9923 July 1999 | � IC 481606/480286 01/07/99 � SR [email protected]=1320 |
| 10/05/9910 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | � SR [email protected] 01/04/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | � IC 490760/482927 04/02/99 � SR [email protected]=7833 |
| 05/02/995 February 1999 | � IC 500000/490760 07/01/99 � SR [email protected]=9240 |
| 13/01/9913 January 1999 | AGREEMENT 10/12/98 |
| 31/10/9831 October 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | ALTER MEM AND ARTS 06/07/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | ALTER MEM AND ARTS 23/02/98 |
| 03/08/973 August 1997 | S252 DISP LAYING ACC 25/07/97 |
| 03/08/973 August 1997 | S252 DISP LAYING ACC 25/07/97 |
| 03/08/973 August 1997 | S366A DISP HOLDING AGM 25/07/97 |
| 03/08/973 August 1997 | S366A DISP HOLDING AGM 25/07/97 |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | RETURN MADE UP TO 04/04/96; CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED ANIX COMPUTERS LIMITED CERTIFICATE ISSUED ON 26/01/96 |
| 06/12/956 December 1995 | � NC 250000/2000000 01/12/95 |
| 06/12/956 December 1995 | NC INC ALREADY ADJUSTED 01/12/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: G OFFICE CHANGED 29/07/94 GROVELANDS HOUSE WOODLANDS WOODLANDS LANE ALMONDSBURY BRISTOL BS12 4JT |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: G OFFICE CHANGED 13/03/92 WEST INDIA HOUSE 2/4,WELSH BACK BRISTOL BS1 4SS |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: G OFFICE CHANGED 26/11/91 ZELIX HOUSE, SARUM HILL, BASINGSTOKE, HAMPSHIRE RG21 1SR |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/05/917 May 1991 | 04/04/91 FULL LIST NOF |
| 12/12/9012 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/09/9025 September 1990 | NEW SECRETARY APPOINTED |
| 25/09/9025 September 1990 | REGISTERED OFFICE CHANGED ON 25/09/90 FROM: G OFFICE CHANGED 25/09/90 THE GREEN, MARTOCK, SOMERSET, TA12 6NE |
| 25/09/9025 September 1990 | ADOPT MEM AND ARTS 29/06/90 |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | REGISTERED OFFICE CHANGED ON 25/09/90 FROM: G OFFICE CHANGED 25/09/90 THE GREEN, MARTOCK, SOMERSET. TA12 6NE |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | ADOPT MEM AND ARTS 29/06/90 |
| 25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: G OFFICE CHANGED 11/06/90 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 11/06/9011 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/05/90 |
| 30/05/9030 May 1990 | COMPANY NAME CHANGED ANIX LIMITED CERTIFICATE ISSUED ON 31/05/90 |
| 17/10/8917 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED DAPPLESTONE COMPUTERS LIMITED CERTIFICATE ISSUED ON 17/10/89 |
| 16/10/8916 October 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 16/10/89 |
| 23/05/8923 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8915 May 1989 | NC INC ALREADY ADJUSTED |
| 15/05/8915 May 1989 | � NC 100/250000 01/05 |
| 04/04/894 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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