ANIX Group Limited

Company Name	ANIX Group Limited
Company Status	Dissolved
Company Number	02367983
Category	Private Limited Company
Incorporation Date	4 April 1989(35 years, 1 month ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michel Alain Proch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2015(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Senior Executive Vice President
Country of Residence	France
Correspondence Address	River Ouest, 80 Quai Voltaire Bezons 95877

Director Name	Mr Chad Sterling Harris
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2015(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	2828 N. Haskell Ave. Dallas Texas 75204

Secretary Name	Mr James Terrence John Loughrey
Status	Closed
Appointed	01 July 2015(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(26 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 January 2018)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Director Name	Inderjit Ahluwalia
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years after company formation)
Appointment Duration	7 years, 8 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	2 Orchard Close The Mount Winterbourne Bristol Avon BS17 5BE

Director Name	Anthony John Baldwin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	16 Lynch Road Berkeley Gloucestershire GL13 9TA Wales

Secretary Name	Mr Paul Antony Cooper
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	35 Colston Avenue Bristol Avon BS1 4TT

Director Name	Mr Clive Duncan Ward Howarth
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	The Old Barn Compton Dando Bristol Avon BS18 4LA

Director Name	Mr Neil David Cornish
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 2 months after company formation)
Appointment Duration	9 years (resigned 04 July 2003)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Chesnut House Ashley Road Cheltenham Gloucestershire GL52 6PH Wales

Secretary Name	Michael Robert Paul Dunkley
Nationality	British
Status	Resigned
Appointed	22 July 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	53 Waterford Close Thornbury Bristol Avon BS35 2HU

Director Name	Mr Andrew Simon Edward Tomalin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 August 2000)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	The Old Fleece Stanley Downton Stonehouse Gloucestershire GL10 3QS Wales

Director Name	Mr Mark Oakley Simmonds
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Glendower House Clifton Down Bristol Avon BS8 3BP

Secretary Name	Mr Mark Oakley Simmonds
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Glendower House Clifton Down Bristol Avon BS8 3BP

Director Name	Mr John James Rathbone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wedgewood Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS

Secretary Name	Julie Helen Gilbert
Nationality	British
Status	Resigned
Appointed	01 November 2002(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	124 Ormonds Close Bradley Stoke Bristol BS32 0DY

Director Name	Alan Ferguson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Middle Street Ashcott Bridgwater Somerset TA7 9QG

Director Name	Charles Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 July 2005)
Role	Company Director
Correspondence Address	1 Hill Farm Cottage Hill Farm Lane Ayot St Lawrence Hertfordshire AL6 9BN

Director Name	Mark Baird Milling
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(15 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 2008)
Role	Accountant
Correspondence Address	9 Millford Street Southville Bristol BS3 1EE

Director Name	Mr Paul Jeremy Sheppard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	81 Johnson Road Emersons Green Bristol Avon BS16 7JP

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Mr Andrew Ian Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	04 April 2007(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 31 Hook Hill Sanderstead Surrey CR2 0LB

Director Name	Mr George Djuric
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(20 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Director Name	Derrell James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2009(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2010)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	3 Groves Circle Argyle Texas 76226

Director Name	Steven Graham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2009(20 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4548 Arcady Ave Highland Park Texas 75205 United States

Secretary Name	Lowell K Brickman
Nationality	American
Status	Resigned
Appointed	12 June 2009(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2012)
Role	Attorney At Law
Correspondence Address	4024 Enclave Mesa Circle Austin Texas 78731 United States

Secretary Name	Mr George Djuric
Nationality	British
Status	Resigned
Appointed	12 June 2009(20 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Director Name	Alan Brooks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Hortonwood Telford Shropshire TF1 7GT

Director Name	Kevin McDermott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Ringway House Bell Road Basingstoke Hampshire RG24 8FB

Director Name	Mr Kevin Lee Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Secretary Name	Mr James Michael Peffer
Status	Resigned
Appointed	20 February 2012(22 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	2828 N Haskell Avenue Dallas Texas 75204

Director Name	Ms Ursula Franziska Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2015(26 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2009)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2010(21 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2015)
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	xerox.co.uk
Telephone	023 80683393
Telephone region	Southampton / Portsmouth

Location

Registered Address	4 Triton Square Triton Square London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1.3m at £1	Xerox It Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 August 2007	Delivered on: 11 August 2007 Satisfied on: 25 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 June 2005	Delivered on: 11 June 2005 Satisfied on: 21 March 2006 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company or anix holdings limited, anix computers limited, anix business systems limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a unit 3 the alpha centre armstrong way great western business park yate t/no AV173886. Fully Satisfied
8 December 1999	Delivered on: 14 December 1999 Satisfied on: 8 April 2009 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Composite guarantee and debenture Secured details: All present or future obligations and liabilities owing by any chargor (as defined) to the chargee under the facility documents (as defined) or any other document;. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 February 1997	Delivered on: 25 February 1997 Satisfied on: 23 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 September 1996	Delivered on: 10 September 1996 Satisfied on: 23 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as 1 & 2 the alpha centre yate bristol avon t/no AV175230 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
6 July 2017	Statement by Directors (3 pages)
6 July 2017	Resolutions RES13 ‐ Reduction of the share premium account 29/06/2017 (2 pages)
6 July 2017	Solvency Statement dated 29/06/17 (3 pages)
6 July 2017	Statement of capital on 6 July 2017 GBP 1,270,606 (3 pages)
6 July 2017	Resolutions RES13 ‐ Reduction of the share premium account 29/06/2017 (2 pages)
6 July 2017	Statement by Directors (3 pages)
6 July 2017	Solvency Statement dated 29/06/17 (3 pages)
6 July 2017	Statement of capital on 6 July 2017 GBP 1,270,606 (3 pages)
30 June 2017	Statement by Directors (3 pages)
30 June 2017	Resolutions RES13 ‐ Reduction of share premium account 29/06/2017 (2 pages)
30 June 2017	Solvency Statement dated 29/06/17 (3 pages)
30 June 2017	Solvency Statement dated 29/06/17 (3 pages)
30 June 2017	Statement of capital on 30 June 2017 GBP 1,207,606 (3 pages)
30 June 2017	Statement by Directors (3 pages)
30 June 2017	Statement of capital on 30 June 2017 GBP 1,207,606 (3 pages)
30 June 2017	Resolutions RES13 ‐ Reduction of share premium account 29/06/2017 (2 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,270,606 (5 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,270,606 (5 pages)
11 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
11 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (13 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (13 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,270,606 (5 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,270,606 (5 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,270,606 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (13 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (13 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,270,606 (5 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,270,606 (5 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,270,606 (5 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
15 March 2013	Termination of appointment of Kevin Mcdermott as a director (1 page)
15 March 2013	Termination of appointment of Kevin Mcdermott as a director (1 page)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
15 November 2012	Change of accounting reference date (3 pages)
15 November 2012	Change of accounting reference date (3 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (13 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (13 pages)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
11 November 2011	Section 519 (1 page)
11 November 2011	Section 519 (1 page)
11 October 2011	Termination of appointment of Alan Brooks as a director (1 page)
11 October 2011	Termination of appointment of Alan Brooks as a director (1 page)
3 October 2011	Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
3 October 2011	Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
4 July 2011	Full accounts made up to 30 June 2010 (18 pages)
4 July 2011	Full accounts made up to 30 June 2010 (18 pages)
5 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
27 October 2010	Appointment of Kevin Mcdermott as a director (2 pages)
27 October 2010	Appointment of Kevin Mcdermott as a director (2 pages)
12 October 2010	Appointment of York Place Company Secretaries Limited as a secretary (3 pages)
12 October 2010	Appointment of York Place Company Secretaries Limited as a secretary (3 pages)
5 October 2010	Termination of appointment of George Djuric as a secretary (2 pages)
5 October 2010	Termination of appointment of George Djuric as a secretary (2 pages)
30 September 2010	Termination of appointment of Derrell James as a director (1 page)
30 September 2010	Termination of appointment of Derrell James as a director (1 page)
25 September 2010	Auditor's resignation (2 pages)
25 September 2010	Auditor's resignation (2 pages)
7 July 2010	Full accounts made up to 12 June 2009 (18 pages)
7 July 2010	Full accounts made up to 12 June 2009 (18 pages)
1 July 2010	Appointment of Alan Brooks as a director (3 pages)
1 July 2010	Termination of appointment of George Djuric as a director (1 page)
1 July 2010	Termination of appointment of George Djuric as a director (1 page)
1 July 2010	Appointment of Alan Brooks as a director (3 pages)
9 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (16 pages)
9 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (16 pages)
9 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (16 pages)
11 February 2010	Current accounting period extended from 12 June 2010 to 30 June 2010 (3 pages)
11 February 2010	Current accounting period extended from 12 June 2010 to 30 June 2010 (3 pages)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 July 2009	Accounting reference date shortened from 30/06/2009 to 12/06/2009 (1 page)
9 July 2009	Accounting reference date shortened from 30/06/2009 to 12/06/2009 (1 page)
29 June 2009	Director and secretary appointed george djuric (2 pages)
29 June 2009	Director and secretary appointed george djuric (2 pages)
25 June 2009	Auditor's resignation (3 pages)
25 June 2009	Auditor's resignation (3 pages)
23 June 2009	Appointment terminated secretary beach secretaries LIMITED (1 page)
23 June 2009	Secretary appointed lowell brickman (2 pages)
23 June 2009	Secretary appointed lowell brickman (2 pages)
23 June 2009	Appointment terminated director andrew smith (1 page)
23 June 2009	Appointment terminated director robert arrowsmith (1 page)
23 June 2009	Director appointed derrell james (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from 100 fetter lane london EC4A 1BN (1 page)
23 June 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
23 June 2009	Director appointed steve graham (2 pages)
23 June 2009	Appointment terminated secretary beach secretaries LIMITED (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 100 fetter lane london EC4A 1BN (1 page)
23 June 2009	Appointment terminated director robert arrowsmith (1 page)
23 June 2009	Director appointed derrell james (2 pages)
23 June 2009	Director appointed steve graham (2 pages)
23 June 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
23 June 2009	Appointment terminated director andrew smith (1 page)
21 May 2009	Group of companies' accounts made up to 31 October 2008 (26 pages)
21 May 2009	Group of companies' accounts made up to 31 October 2008 (26 pages)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 April 2009	Return made up to 04/04/09; full list of members (3 pages)
8 April 2009	Return made up to 04/04/09; full list of members (3 pages)
6 January 2009	Appointment terminated director mark milling (1 page)
6 January 2009	Appointment terminated director mark milling (1 page)
19 November 2008	Appointment terminated director mark simmonds (1 page)
19 November 2008	Appointment terminated director mark simmonds (1 page)
29 August 2008	Return made up to 04/04/08; no change of members (6 pages)
29 August 2008	Return made up to 04/04/08; no change of members (6 pages)
6 August 2008	Group of companies' accounts made up to 31 October 2007 (25 pages)
6 August 2008	Group of companies' accounts made up to 31 October 2007 (25 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
3 June 2007	New director appointed (5 pages)
3 June 2007	New director appointed (5 pages)
8 May 2007	Return made up to 04/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 2007	Return made up to 04/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: millenium house the alpha centre armstrong way, yate bristol avon BS37 5NG (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New director appointed (5 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: millenium house the alpha centre armstrong way, yate bristol avon BS37 5NG (1 page)
19 April 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (5 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
13 April 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
13 April 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
5 May 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
5 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
5 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
12 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
27 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
29 April 2003	Return made up to 04/04/03; full list of members (7 pages)
29 April 2003	Return made up to 04/04/03; full list of members (7 pages)
5 December 2002	New secretary appointed (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed (1 page)
5 December 2002	Secretary resigned (1 page)
30 August 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
30 August 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
10 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2002	Auditor's resignation (1 page)
27 February 2002	Auditor's resignation (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
28 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
28 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
29 May 2001	Return made up to 04/04/01; full list of members (7 pages)
29 May 2001	Return made up to 04/04/01; full list of members (7 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
20 April 2000	Return made up to 04/04/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2000	Return made up to 04/04/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2000	Full group accounts made up to 31 December 1999 (20 pages)
17 April 2000	Full group accounts made up to 31 December 1999 (20 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
12 January 2000	Registered office changed on 12/01/00 from: millennium house armstrong way, yate bristol avon BS37 5NG (1 page)
12 January 2000	Registered office changed on 12/01/00 from: millennium house armstrong way, yate bristol avon BS37 5NG (1 page)
5 January 2000	Declaration of assistance for shares acquisition (4 pages)
5 January 2000	Registered office changed on 05/01/00 from: challenge house churchward road yate bristol BS17 4NN (1 page)
5 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
5 January 2000	Declaration of assistance for shares acquisition (4 pages)
5 January 2000	Declaration of assistance for shares acquisition (4 pages)
5 January 2000	Declaration of assistance for shares acquisition (4 pages)
5 January 2000	Registered office changed on 05/01/00 from: challenge house churchward road yate bristol BS17 4NN (1 page)
5 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
4 January 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
4 January 2000	S-div 07/12/99 (1 page)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
4 January 2000	S-div recon 08/12/99 (1 page)
4 January 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
4 January 2000	£ ic 478966/402964 01/12/99 £ sr [email protected]=76002 (1 page)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
4 January 2000	S-div recon 08/12/99 (1 page)
4 January 2000	S-div 07/12/99 (1 page)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
4 January 2000	Â£ ic 478966/402964 01/12/99 Â£ sr [email protected]=76002 (1 page)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
4 January 2000	Ad 06/12/99--------- £ si [email protected]=189161 £ ic 402964/592125 (6 pages)
4 January 2000	Ad 06/12/99--------- Â£ si [email protected]=189161 Â£ ic 402964/592125 (6 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
14 December 1999	Particulars of mortgage/charge (11 pages)
14 December 1999	Particulars of mortgage/charge (11 pages)
26 October 1999	£ ic 480286/478966 01/10/99 £ sr [email protected]=1320 (1 page)
26 October 1999	Â£ ic 480286/478966 01/10/99 Â£ sr [email protected]=1320 (1 page)
23 July 1999	Â£ ic 481606/480286 01/07/99 Â£ sr [email protected]=1320 (1 page)
23 July 1999	£ ic 481606/480286 01/07/99 £ sr [email protected]=1320 (1 page)
10 May 1999	Full group accounts made up to 31 December 1998 (19 pages)
10 May 1999	Full group accounts made up to 31 December 1998 (19 pages)
23 April 1999	£ sr [email protected] 01/04/99 (1 page)
23 April 1999	Â£ sr [email protected] 01/04/99 (1 page)
14 April 1999	Return made up to 04/04/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Return made up to 04/04/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1999	Â£ ic 490760/482927 04/02/99 Â£ sr [email protected]=7833 (1 page)
23 February 1999	£ ic 490760/482927 04/02/99 £ sr [email protected]=7833 (1 page)
5 February 1999	£ ic 500000/490760 07/01/99 £ sr [email protected]=9240 (1 page)
5 February 1999	Â£ ic 500000/490760 07/01/99 Â£ sr [email protected]=9240 (1 page)
13 January 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1998	Return made up to 04/04/98; full list of members (6 pages)
7 May 1998	Return made up to 04/04/98; full list of members (6 pages)
20 March 1998	Full group accounts made up to 31 December 1997 (18 pages)
20 March 1998	Full group accounts made up to 31 December 1997 (18 pages)
26 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
10 April 1997	Return made up to 04/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	Return made up to 04/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1997	Full group accounts made up to 31 December 1996 (18 pages)
3 April 1997	Full group accounts made up to 31 December 1996 (18 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed;new director appointed (2 pages)
7 March 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Return made up to 04/04/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1996	Return made up to 04/04/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1996	Full accounts made up to 31 December 1995 (19 pages)
1 May 1996	Full accounts made up to 31 December 1995 (19 pages)
25 January 1996	Company name changed anix computers LIMITED\certificate issued on 26/01/96 (2 pages)
25 January 1996	Company name changed anix computers LIMITED\certificate issued on 26/01/96 (2 pages)
6 December 1995	Ad 01/12/95--------- Â£ si [email protected]=450799 Â£ ic 49201/500000 (2 pages)
6 December 1995	Â£ nc 250000/2000000 01/12/95 (1 page)
6 December 1995	Ad 01/12/95--------- £ si [email protected]=450799 £ ic 49201/500000 (2 pages)
6 December 1995	£ nc 250000/2000000 01/12/95 (1 page)
6 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1995	Return made up to 04/04/95; full list of members (6 pages)
5 May 1995	Return made up to 04/04/95; full list of members (6 pages)
24 April 1995	Ad 23/01/91--------- Â£ si [email protected] (2 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
24 April 1995	Ad 23/01/91--------- £ si [email protected] (2 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
27 October 1994	Full accounts made up to 31 December 1993 (20 pages)
27 October 1994	Full accounts made up to 31 December 1993 (20 pages)
29 May 1992	Memorandum and Articles of Association (14 pages)
29 May 1992	Memorandum and Articles of Association (14 pages)
25 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 June 1990	Ad 25/05/90--------- £ si [email protected]=179 £ ic 2/181 (2 pages)
15 June 1990	Ad 25/05/90--------- Â£ si [email protected]=179 Â£ ic 2/181 (2 pages)
30 May 1990	Company name changed\certificate issued on 30/05/90 (2 pages)
30 May 1990	Company name changed\certificate issued on 30/05/90 (2 pages)
16 October 1989	Company name changed\certificate issued on 16/10/89 (2 pages)
16 October 1989	Company name changed\certificate issued on 16/10/89 (2 pages)
15 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1989	Incorporation (15 pages)
4 April 1989	Incorporation (15 pages)

ANIX Group Limited

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