ANX Realisations Limited

Company Name	ANX Realisations Limited
Company Status	Dissolved
Company Number	02618608
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 11 months ago)
Dissolution Date	29 December 2011 (12 years, 4 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Judith Elizabeth Andrews
Nationality	British
Status	Closed
Appointed	13 April 2000(8 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 29 December 2011)
Role	Company Director
Correspondence Address	Rumbolds Holding Woodhouse Lane, Botley Southampton Hampshire SO30 2EZ

Director Name	Mr Peter John Vardigans
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(12 years after company formation)
Appointment Duration	8 years, 6 months (closed 29 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House The Avenue Salisbury Wiltshire SP1 1NF

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Closed
Appointed	01 February 2006(14 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 29 December 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Director Name	Mr Charles Owen Reardon Dodman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(1 week, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 1994)
Role	Consultant
Correspondence Address	Lynwood Crown Lane Old Basing Basingstoke Hampshire RG24 7DN

Director Name	Mr Peter David Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	17 June 1991(1 week, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 1994)
Role	Consultant
Correspondence Address	140 Downs Road South Wonston Winchester Hampshire SO21 3EH

Director Name	Roger Rowe
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(1 week, 3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 13 April 2000)
Role	Consultant
Correspondence Address	Summer House Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH

Director Name	Peter McManus
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(1 week, 3 days after company formation)
Appointment Duration	10 years, 9 months (resigned 26 March 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Mr Peter David Wright
Nationality	English
Status	Resigned
Appointed	17 June 1991(1 week, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 1994)
Role	Consultant
Correspondence Address	140 Downs Road South Wonston Winchester Hampshire SO21 3EH

Director Name	Prof Alan Michael Bourn
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 1998)
Role	Professor
Correspondence Address	2 Heatherdene Road Chandlers Ford Hampshire SO53 5BN

Director Name	Professor Dame Wendy Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(3 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 November 2004)
Role	Professor
Country of Residence	England
Correspondence Address	Shooters Walk 28 School Road West Wellow Romsey Hampshire SO51 6AR

Director Name	Prof Roy Alfred Farrar
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1995)
Role	University Professor
Correspondence Address	11b Thorold Road Southampton Hampshire SO18 1HZ

Director Name	Hugh Charles Davis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 1998)
Role	University Lecturer
Correspondence Address	15 Newport Road Cowes Isle Of Wight PO31 7PA

Secretary Name	Moray Charles Livingstone Macpherson
Nationality	British
Status	Resigned
Appointed	12 August 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	Town Quay House 7 Town Quay Southampton Hampshire SO14 2PT

Director Name	Edwin Isaac Gill
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	Flat 9 17 Grosvenor Square London W1

Director Name	Mr Roger Ashby
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	66 High Street Sidford Sidmouth Devon EX10 9SQ

Secretary Name	Prof Alan Michael Bourn
Nationality	British
Status	Resigned
Appointed	16 January 1996(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 1999)
Role	Professor
Correspondence Address	2 Heatherdene Road Chandlers Ford Hampshire SO53 5BN

Director Name	William George Nisen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1997(5 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	88 South Park San Francisco 94107

Director Name	Mr Ian Cleland Ritchie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(5 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coppertop Green Lane Lasswade Midlothian EH18 1HE Scotland

Director Name	Ms Anne Margaret Glover
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 November 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	12 Queensdale Place London W11 4SQ

Director Name	John Thomas Darlington
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Bransgore House, 140 Burley Road Christchurch Hampshire BH23 8DA

Secretary Name	Roger Rowe
Nationality	British
Status	Resigned
Appointed	16 February 1999(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2000)
Role	Company Director
Correspondence Address	Summer House Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH

Director Name	Dabney Standley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2000(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2002)
Role	Software Executive
Correspondence Address	26 Ross Road Sausalito California 94965 United States

Director Name	Mr John Caswell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2003)
Role	Ceo Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 60 Dunbar Wharf Narrow Street Limehouse London E14 8BD

Director Name	Dr Timothy Mirfield Cooke
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Foster Road London W4 4NY

Director Name	Patrick Whelan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2003)
Role	Chief Executive
Correspondence Address	The Retreat Harlington Road Toddington Bedfordshire LU5 6HD

Director Name	Mr Timothy Michael Evans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(11 years after company formation)
Appointment Duration	1 year (resigned 10 July 2003)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6,50 Egerton Gardens London SW3 2BZ

Director Name	Mark Crocker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2004)
Role	CEO
Correspondence Address	23 Queens Court Winchester Hampshire SO23 8GL

Director Name	James Patrick Macqueen Craig
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2004)
Role	Businessman
Correspondence Address	67 Ridgway Place London SW19 4SP

Director Name	Andrew Wade
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(12 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2003)
Role	Sales Director
Correspondence Address	Alderley House 8 Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£626,940
Cash	£130,347
Current Liabilities	£486,332

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

29 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2011	Final Gazette dissolved following liquidation (1 page)
29 December 2011	Final Gazette dissolved following liquidation (1 page)
29 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 July 2011	Company name changed active navigation LTD\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-25 (2 pages)
29 July 2011	Change of name notice (2 pages)
29 July 2011	Change of name notice (2 pages)
29 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-25 (2 pages)
20 July 2011	Liquidators statement of receipts and payments to 14 June 2011 (5 pages)
20 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
20 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
18 January 2011	Liquidators statement of receipts and payments to 14 December 2010 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
22 June 2010	Liquidators statement of receipts and payments to 14 June 2010 (5 pages)
22 June 2010	Liquidators' statement of receipts and payments to 14 June 2010 (5 pages)
22 June 2010	Liquidators' statement of receipts and payments to 14 June 2010 (5 pages)
15 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (61 pages)
15 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (61 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
10 February 2009	Result of meeting of creditors (32 pages)
10 February 2009	Result of meeting of creditors (32 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF (1 page)
26 January 2009	Statement of affairs with form 2.14B (7 pages)
26 January 2009	Statement of administrator's proposal (31 pages)
26 January 2009	Statement of affairs with form 2.14B (7 pages)
26 January 2009	Statement of administrator's proposal (31 pages)
16 December 2008	Registered office changed on 16/12/2008 from 2 venture road chilworth science park southampton hampshire SO16 7NP (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 2 venture road chilworth science park southampton hampshire SO16 7NP (1 page)
11 December 2008	Appointment of an administrator (1 page)
11 December 2008	Appointment of an administrator (1 page)
23 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
23 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
13 August 2007	Full accounts made up to 31 March 2007 (18 pages)
13 August 2007	Full accounts made up to 31 March 2007 (18 pages)
26 June 2007	Return made up to 07/06/07; full list of members (10 pages)
26 June 2007	Return made up to 07/06/07; full list of members (10 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
26 June 2006	Return made up to 07/06/06; full list of members (10 pages)
26 June 2006	Location of register of members (1 page)
26 June 2006	Return made up to 07/06/06; full list of members (10 pages)
26 June 2006	Location of register of members (1 page)
12 June 2006	Ad 23/05/06--------- Â£ si [email protected]=490000 Â£ ic 1123870/1613870 (2 pages)
12 June 2006	Ad 23/05/06--------- Â£ si [email protected]=490000 Â£ ic 1123870/1613870 (2 pages)
25 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2006	Nc inc already adjusted 07/05/06 (1 page)
25 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2006	Nc inc already adjusted 07/05/06 (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
20 December 2005	Full accounts made up to 31 March 2005 (17 pages)
20 December 2005	Full accounts made up to 31 March 2005 (17 pages)
23 November 2005	Ad 14/11/05--------- Â£ si [email protected]=50000 Â£ ic 1073870/1123870 (2 pages)
23 November 2005	Ad 14/11/05--------- Â£ si [email protected]=50000 Â£ ic 1073870/1123870 (2 pages)
13 July 2005	Return made up to 07/06/05; full list of members (18 pages)
13 July 2005	Return made up to 07/06/05; full list of members (18 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Full accounts made up to 31 March 2004 (16 pages)
30 July 2004	Full accounts made up to 31 March 2004 (16 pages)
22 June 2004	Return made up to 07/06/04; full list of members (22 pages)
22 June 2004	Return made up to 07/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (22 pages)
1 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2004	Ad 31/07/03--------- Â£ si [email protected]=16194 Â£ ic 1079276/1095470 (2 pages)
28 May 2004	Ad 31/07/03--------- Â£ si [email protected]=16194 Â£ ic 1079276/1095470 (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
2 September 2003	Ad 25/06/03--------- Â£ si [email protected]=589281 Â£ ic 489995/1079276 (6 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 September 2003	Nc inc already adjusted 19/06/03 (1 page)
2 September 2003	Ad 24/06/03--------- Â£ si [email protected]=210828 Â£ ic 279167/489995 (5 pages)
2 September 2003	Ad 25/06/03--------- Â£ si [email protected]=589281 Â£ ic 489995/1079276 (6 pages)
2 September 2003	Nc inc already adjusted 19/06/03 (1 page)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 September 2003	Ad 24/06/03--------- Â£ si [email protected]=210828 Â£ ic 279167/489995 (5 pages)
1 September 2003	Registered office changed on 01/09/03 from: delta house enterprise road chilworth southampton hampshire SO16 7NS (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Registered office changed on 01/09/03 from: delta house enterprise road chilworth southampton hampshire SO16 7NS (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
29 August 2003	Full accounts made up to 31 March 2003 (17 pages)
29 August 2003	Full accounts made up to 31 March 2003 (17 pages)
8 July 2003	Return made up to 07/06/03; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
8 July 2003	Return made up to 07/06/03; change of members (11 pages)
13 February 2003	Particulars of mortgage/charge (4 pages)
13 February 2003	Particulars of mortgage/charge (4 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
10 January 2003	Full accounts made up to 31 March 2002 (25 pages)
10 January 2003	Full accounts made up to 31 March 2002 (25 pages)
27 August 2002	New director appointed (4 pages)
27 August 2002	Ad 18/06/02--------- Â£ si [email protected]=23826 Â£ ic 215268/239094 (4 pages)
27 August 2002	New director appointed (4 pages)
27 August 2002	Ad 18/06/02--------- Â£ si [email protected]=23826 Â£ ic 215268/239094 (4 pages)
13 August 2002	Â£ ic 1686847/215268 17/06/02 Â£ sr [email protected]= 1471579 (1 page)
13 August 2002	Â£ ic 1686847/215268 17/06/02 Â£ sr [email protected]= 1471579 (1 page)
9 August 2002	Ad 18/06/02--------- Â£ si [email protected]=40751 Â£ ic 1601365/1642116 (5 pages)
9 August 2002	Ad 18/06/02--------- Â£ si [email protected]=1917 Â£ ic 1599448/1601365 (2 pages)
9 August 2002	Ad 18/06/02--------- Â£ si [email protected]=1917 Â£ ic 1599448/1601365 (2 pages)
9 August 2002	Ad 18/06/02--------- Â£ si [email protected]=44731 Â£ ic 1642116/1686847 (2 pages)
9 August 2002	Ad 18/06/02--------- Â£ si [email protected]=8033 Â£ ic 1591415/1599448 (3 pages)
9 August 2002	Â£ nc 1683923/1884507 18/06/02 (1 page)
9 August 2002	Ad 18/06/02--------- Â£ si [email protected]=8033 Â£ ic 1591415/1599448 (3 pages)
9 August 2002	Ad 18/06/02--------- Â£ si [email protected]=40751 Â£ ic 1601365/1642116 (5 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
9 August 2002	Â£ nc 1683923/1884507 18/06/02 (1 page)
9 August 2002	Ad 18/06/02--------- Â£ si [email protected]=44731 Â£ ic 1642116/1686847 (2 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2002	Ad 17/06/02--------- Â£ si [email protected] Â£ ic 1591415/1591415 (2 pages)
4 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 August 2002	Ad 17/06/02--------- Â£ si [email protected] Â£ ic 1591415/1591415 (2 pages)
4 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 June 2002	Return made up to 07/06/02; no change of members (10 pages)
25 June 2002	Return made up to 07/06/02; no change of members (10 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (20 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (20 pages)
11 January 2002	Particulars of mortgage/charge (9 pages)
11 January 2002	Particulars of mortgage/charge (9 pages)
15 June 2001	Return made up to 07/06/01; full list of members (19 pages)
15 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (19 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
27 February 2001	Full group accounts made up to 31 March 2000 (27 pages)
27 February 2001	Full group accounts made up to 31 March 2000 (27 pages)
18 January 2001	Ad 05/01/01--------- Â£ si [email protected]=1054 Â£ ic 1590360/1591414 (2 pages)
18 January 2001	Ad 05/01/01--------- Â£ si [email protected]=1054 Â£ ic 1590360/1591414 (2 pages)
15 January 2001	Ad 28/10/00--------- Â£ si [email protected]=527 Â£ ic 1589833/1590360 (2 pages)
15 January 2001	Ad 28/10/00--------- £ si [email protected]=527 £ ic 1589833/1590360 (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
26 October 2000	Company name changed multicosm LTD.\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed multicosm LTD.\certificate issued on 27/10/00 (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2000	Ad 22/09/00--------- Â£ si [email protected]=19504 Â£ ic 1557493/1576997 (4 pages)
9 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
9 October 2000	Ad 22/09/00--------- Â£ si [email protected]=5983 Â£ ic 1583850/1589833 (2 pages)
9 October 2000	Ad 22/09/00--------- Â£ si [email protected]=6853 Â£ ic 1576997/1583850 (2 pages)
9 October 2000	Ad 22/09/00--------- Â£ si [email protected]=5983 Â£ ic 1583850/1589833 (2 pages)
9 October 2000	Conve 22/09/00 (2 pages)
9 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
9 October 2000	Nc inc already adjusted 22/09/00 (2 pages)
9 October 2000	Nc inc already adjusted 22/09/00 (2 pages)
9 October 2000	Ad 22/09/00--------- Â£ si [email protected]=6853 Â£ ic 1576997/1583850 (2 pages)
9 October 2000	Conve 22/09/00 (2 pages)
9 October 2000	Ad 22/09/00--------- Â£ si [email protected]=19504 Â£ ic 1557493/1576997 (4 pages)
22 August 2000	Secretary resigned;director resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned;director resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
10 July 2000	Return made up to 07/06/00; no change of members 363(287) ‐ Registered office changed on 10/07/00 (8 pages)
10 July 2000	Return made up to 07/06/00; no change of members (8 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
8 July 1999	Return made up to 07/06/99; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 July 1999	Return made up to 07/06/99; change of members (8 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
3 June 1999	Particulars of mortgage/charge (9 pages)
3 June 1999	Particulars of mortgage/charge (9 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
7 September 1998	Full accounts made up to 31 March 1998 (12 pages)
7 September 1998	Full accounts made up to 31 March 1998 (12 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
24 July 1998	Return made up to 07/06/98; full list of members (8 pages)
24 July 1998	Return made up to 07/06/98; full list of members (8 pages)
17 July 1998	Registered office changed on 17/07/98 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
17 July 1998	Registered office changed on 17/07/98 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
25 June 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
25 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
25 June 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
25 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
25 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
15 June 1998	Memorandum and Articles of Association (31 pages)
15 June 1998	Memorandum and Articles of Association (31 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
4 June 1998	Ad 29/05/98--------- Â£ si [email protected]=3132 Â£ ic 1554360/1557492 (4 pages)
4 June 1998	Ad 29/05/98--------- Â£ si [email protected]=1500000 Â£ ic 272/1500272 (2 pages)
4 June 1998	Ad 29/05/98--------- Â£ si [email protected]=3132 Â£ ic 1554360/1557492 (4 pages)
4 June 1998	Ad 29/05/98--------- Â£ si [email protected]=1500000 Â£ ic 272/1500272 (2 pages)
4 June 1998	Ad 29/05/98--------- Â£ si [email protected]=54088 Â£ ic 1500272/1554360 (4 pages)
4 June 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
4 June 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
4 June 1998	Â£ nc 1600/1650000 29/05/98 (1 page)
4 June 1998	Â£ nc 1600/1650000 29/05/98 (1 page)
4 June 1998	Ad 29/05/98--------- Â£ si [email protected]=54088 Â£ ic 1500272/1554360 (4 pages)
22 September 1997	Auditor's resignation (1 page)
22 September 1997	Auditor's resignation (1 page)
5 September 1997	Full accounts made up to 31 March 1997 (13 pages)
5 September 1997	Full accounts made up to 31 March 1997 (13 pages)
26 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 June 1997	Â£ nc 1359/1600 02/06/97 (1 page)
26 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 June 1997	Â£ nc 1359/1600 02/06/97 (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Return made up to 07/06/97; full list of members (8 pages)
13 June 1997	Return made up to 07/06/97; full list of members (8 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
3 March 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
24 June 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 June 1996	Return made up to 07/06/96; full list of members (8 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
26 January 1996	Return made up to 07/06/95; full list of members; amend (8 pages)
26 January 1996	Return made up to 07/06/95; full list of members; amend (8 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
14 December 1995	Particulars of mortgage/charge (4 pages)
14 December 1995	Particulars of mortgage/charge (3 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
9 November 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
9 November 1995	Â£ nc 1000/1359 19/10/95 (1 page)
9 November 1995	S-div 06/11/95 (1 page)
9 November 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
9 November 1995	Memorandum and Articles of Association (29 pages)
9 November 1995	Â£ nc 1000/1359 19/10/95 (1 page)
9 November 1995	Ad 19/10/95--------- Â£ si [email protected]=71 Â£ ic 200/271 (2 pages)
9 November 1995	Ad 19/10/95--------- Â£ si [email protected]=71 Â£ ic 200/271 (2 pages)
9 November 1995	S-div 06/11/95 (1 page)
9 November 1995	Memorandum and Articles of Association (58 pages)
26 September 1995	Return made up to 07/06/95; full list of members (8 pages)
26 September 1995	Return made up to 07/06/95; full list of members (8 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
15 March 1995	Company name changed mls technology LTD.\certificate issued on 16/03/95 (2 pages)
15 March 1995	Company name changed mls technology LTD.\certificate issued on 16/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
14 September 1994	Company name changed venta technology associates limi ted\certificate issued on 15/09/94 (2 pages)
14 September 1994	Company name changed venta technology associates limi ted\certificate issued on 15/09/94 (2 pages)
19 August 1994	Memorandum and Articles of Association (28 pages)
19 August 1994	Memorandum and Articles of Association (28 pages)
19 August 1994	Ad 12/08/94--------- Â£ si 196@1=196 Â£ ic 2/198 (2 pages)
19 August 1994	Ad 12/08/94--------- Â£ si 196@1=196 Â£ ic 2/198 (2 pages)
29 June 1994	Return made up to 07/06/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1994	Return made up to 07/06/94; no change of members (4 pages)
6 July 1993	Return made up to 07/06/93; no change of members (4 pages)
6 July 1993	Return made up to 07/06/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 June 1992	Return made up to 07/06/92; full list of members (5 pages)
25 June 1992	Return made up to 07/06/92; full list of members (5 pages)
29 January 1992	Ad 16/12/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 January 1992	Ad 16/12/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 November 1991	Company name changed neonbuy LIMITED\certificate issued on 29/11/91 (2 pages)
28 November 1991	Company name changed neonbuy LIMITED\certificate issued on 29/11/91 (2 pages)
7 June 1991	Incorporation (17 pages)
7 June 1991	Incorporation (17 pages)

ANX Realisations Limited

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