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ANIX GROUP LIMITED - 4 Triton Square, Triton Square, London, NW1 3HG, United Kingdom
Company Information
- Company registration number
- 02367983
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Triton Square
- Triton Square
- London
- NW1 3HG
- England 4 Triton Square, Triton Square, London, NW1 3HG, England UK
Management
- Managing Directors
- GREGORY, Adrian Paul
- HARRIS, Chad Sterling
- PROCH, Michel Alain
- Company secretaries
- LOUGHREY, James Terrence John
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-04
- Dissolved on
- 2018-01-02
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Atos It Outsourcing Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANIX COMPUTERS LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-04-04
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ANIX GROUP LIMITED Company Description
- ANIX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02367983. Its current trading status is "closed". It was registered 1989-04-04. It was previously called ANIX COMPUTERS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at 4 Triton Square .
Get ANIX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-01-02) - GAZ2(A)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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resolution (2017-06-30) - RESOLUTIONS
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legacy (2017-06-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-30) - SH19
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legacy (2017-06-30) - SH20
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resolution (2017-07-06) - RESOLUTIONS
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gazette-notice-voluntary (2017-10-10) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2017-07-06) - SH19
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legacy (2017-07-06) - SH20
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resolution (2017-09-22) - RESOLUTIONS
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dissolution-application-strike-off-company (2017-09-27) - DS01
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legacy (2017-07-06) - CAP-SS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-01) - AP03
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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resolution (2015-07-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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termination-director-company-with-name (2013-03-15) - TM01
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accounts-with-accounts-type-dormant (2013-02-28) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-07) - TM02
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appoint-person-secretary-company-with-name (2012-03-07) - AP03
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accounts-with-accounts-type-dormant (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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change-account-reference-date-company (2012-11-15) - AA01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-17) - AUD
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miscellaneous (2011-11-11) - MISC
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termination-director-company-with-name (2011-10-11) - TM01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-02-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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termination-director-company-with-name (2010-07-01) - TM01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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auditors-resignation-company (2010-09-25) - AUD
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accounts-with-accounts-type-full (2010-07-07) - AA
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termination-director-company-with-name (2010-09-30) - TM01
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termination-secretary-company-with-name (2010-10-05) - TM02
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appoint-corporate-secretary-company-with-name (2010-10-12) - AP04
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appoint-person-director-company-with-name (2010-10-27) - AP01
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change-person-director-company-with-change-date (2010-11-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-04-08) - 363a
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legacy (2009-04-16) - 403a
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accounts-with-accounts-type-group (2009-05-21) - AA
-
legacy (2009-06-23) - 287
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legacy (2009-06-23) - 288a
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legacy (2009-06-23) - 288b
-
legacy (2009-06-23) - 225
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legacy (2009-07-09) - 225
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legacy (2009-06-29) - 288a
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legacy (2009-07-27) - 403a
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auditors-resignation-company (2009-06-25) - AUD
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288b
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legacy (2008-08-29) - 363a
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accounts-with-accounts-type-group (2008-08-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-13) - AA
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legacy (2007-04-19) - 288a
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legacy (2007-04-19) - 288b
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legacy (2007-04-19) - 225
-
legacy (2007-04-19) - 287
-
legacy (2007-05-08) - 363s
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legacy (2007-06-03) - 288a
-
legacy (2007-08-11) - 395
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288a
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legacy (2006-03-21) - 403a
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accounts-with-accounts-type-group (2006-06-20) - AA
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legacy (2006-05-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-05) - 363s
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legacy (2005-06-11) - 395
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accounts-with-accounts-type-group (2005-07-05) - AA
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legacy (2005-07-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-20) - 288a
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resolution (2004-08-18) - RESOLUTIONS
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legacy (2004-08-12) - 288a
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accounts-with-accounts-type-group (2004-07-12) - AA
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-29) - 363s
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legacy (2003-07-22) - 288b
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legacy (2003-07-22) - 288a
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accounts-with-accounts-type-group (2003-07-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 288a
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legacy (2002-12-05) - 288b
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accounts-with-accounts-type-group (2002-08-30) - AA
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legacy (2002-04-10) - 363s
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auditors-resignation-company (2002-02-27) - AUD
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288b
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accounts-with-accounts-type-full-group (2001-06-28) - AA
-
legacy (2001-05-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-23) - 288b
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resolution (2000-01-04) - RESOLUTIONS
-
legacy (2000-01-04) - 169
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legacy (2000-01-04) - 88(2)R
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legacy (2000-01-04) - 122
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resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-01-05) - 155(6)b
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legacy (2000-01-05) - 155(6)a
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legacy (2000-01-05) - 287
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legacy (2000-01-12) - 287
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legacy (2000-02-22) - 288b
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accounts-with-accounts-type-full-group (2000-04-17) - AA
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legacy (2000-04-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-14) - 363s
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resolution (1999-01-13) - RESOLUTIONS
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legacy (1999-02-05) - 169
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legacy (1999-02-23) - 169
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legacy (1999-04-23) - 169
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accounts-with-accounts-type-full-group (1999-05-10) - AA
-
legacy (1999-07-23) - 169
-
legacy (1999-10-26) - 169
-
legacy (1999-12-14) - 395
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legacy (1999-12-16) - 288a
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legacy (1999-12-23) - 403a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-31) - AUD
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resolution (1998-07-10) - RESOLUTIONS
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legacy (1998-05-07) - 363s
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accounts-with-accounts-type-full-group (1998-03-20) - AA
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resolution (1998-02-26) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-02-25) - 395
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legacy (1997-03-07) - 288a
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legacy (1997-03-07) - 288b
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accounts-with-accounts-type-full-group (1997-04-03) - AA
-
legacy (1997-04-10) - 363s
-
legacy (1997-05-06) - 288b
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resolution (1997-08-03) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-09-10) - 395
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legacy (1996-06-05) - 363s
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accounts-with-accounts-type-full (1996-05-01) - AA
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certificate-change-of-name-company (1996-01-25) - CERTNM
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-01-11) - AUD
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legacy (1995-04-24) - 88(2)R
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accounts-with-accounts-type-small (1995-04-24) - AA
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legacy (1995-12-06) - 88(2)R
-
legacy (1995-12-06) - 123
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resolution (1995-12-06) - RESOLUTIONS
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legacy (1995-05-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-17) - 288
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accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-07-29) - 288
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legacy (1994-07-29) - 287
-
legacy (1994-04-20) - 363s
-
legacy (1994-03-25) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-07-25) - 288
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legacy (1993-06-18) - 363s
-
legacy (1993-03-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 88(2)R
-
legacy (1992-03-13) - 287
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legacy (1992-04-30) - 363a
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accounts-with-accounts-type-full (1992-04-30) - AA
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memorandum-articles (1992-05-29) - MEM/ARTS
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accounts-with-accounts-type-full (1992-10-20) - AA
keyboard_arrow_right 1991
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legacy (1991-11-26) - 287
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legacy (1991-11-26) - 288
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accounts-with-accounts-type-full (1991-10-23) - AA
-
legacy (1991-05-07) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-30) - CERTNM
-
legacy (1990-06-11) - 288
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legacy (1990-06-11) - 287
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legacy (1990-06-15) - 88(2)R
-
legacy (1990-06-25) - 288
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resolution (1990-07-11) - RESOLUTIONS
-
legacy (1990-08-28) - 288
-
legacy (1990-11-15) - 288
-
legacy (1990-09-25) - 288
-
legacy (1990-09-25) - 287
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resolution (1990-09-25) - RESOLUTIONS
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legacy (1990-11-01) - 225(2)
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legacy (1990-12-12) - 363a
keyboard_arrow_right 1989
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memorandum-articles (1989-10-17) - MEM/ARTS
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certificate-change-of-name-company (1989-10-16) - CERTNM
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memorandum-articles (1989-05-23) - MEM/ARTS
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legacy (1989-05-15) - 123
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resolution (1989-05-15) - RESOLUTIONS
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incorporation-company (1989-04-04) - NEWINC