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ANAXSYS TECHNOLOGY LIMITED
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ANAXSYS TECHNOLOGY LIMITED: Filings

    • Overview

    Company NameANAXSYS TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04360471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANAXSYS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Registered office address changed from 114 st. Martin's Lane Covent Garden London WC2N 4BE England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on Jul 26, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 11, 2023

    		LRESEX

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Med Ic4 Science Park Keele Newcastle Staffordshire ST5 5NL England to 114 st. Martin's Lane Covent Garden London WC2N 4BE on Aug 02, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Cessation of Criseren Investments Limited as a person with significant control on Oct 18, 2019

    		1 pagesPSC07

    Notification of Redecol Limited as a person with significant control on Oct 18, 2019

    		2 pagesPSC02

    Confirmation statement made on Jan 25, 2020 with updates

    		10 pagesCS01

    Termination of appointment of Alistair Taylor as a director on Oct 18, 2019

    		1 pagesTM01

    Termination of appointment of David Jon Llewellyn as a director on Oct 18, 2019

    		1 pagesTM01

    Appointment of Mr Zia Mursaleen as a director on Oct 18, 2019

    		2 pagesAP01

    Appointment of Mr Richard Graham Hine as a director on Oct 18, 2019

    		2 pagesAP01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Statement of capital following an allotment of shares on May 28, 2014

    • Capital: GBP 1,048,174.22
    		5 pagesSH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Cessation of Criseren Limited as a person with significant control on Feb 11, 2019

    		1 pagesPSC07

    Notification of Criseren Investments Limited as a person with significant control on Feb 11, 2019

    		2 pagesPSC02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0