ANEXSYS LEGAL DOCS LIMITED

Company number 09534039

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2021	TM01	Termination of appointment of Frank Rodriguez as a director on 14 May 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Brooks Powlen as a director on 14 May 2021	(1 page)
18 Aug 2021	TM01	Termination of appointment of Gerardus Van Spaendonck as a director on 14 May 2021	(1 page)
18 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
07 Jan 2021	AD01	Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ United Kingdom to The Space 41 Old Street London EC1V 9AE on 7 January 2021	(1 page)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Aug 2020	MA	Memorandum and Articles of Association	(28 pages)
14 Aug 2020	AD01	Registered office address changed from Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020	(1 page)
13 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04	(3 pages)
12 Aug 2020	AP01	Appointment of Kathryn Mortensen as a director on 4 August 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Gerardus Van Spaendonck as a director on 4 August 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Mr Frank Rodriguez as a director on 4 August 2020	(2 pages)
12 Aug 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Steven Philip Hill as a director on 4 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Brooks Powlen as a director on 4 August 2020	(2 pages)
12 Aug 2020	AD01	Registered office address changed from 14 Castle Street Liverpool L2 0NE England to Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ on 12 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr David Moran as a director on 4 August 2020	(2 pages)
05 Jun 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
14 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(9 pages)
13 May 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
13 May 2019	CH01	Director's details changed for Mr Steven Philip Walsh-Hill on 1 May 2019	(2 pages)