ANATIS UK LIMITED

06875707
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
27 Sep 2024 address Move Registers To Sail Company With New Address 2 Buy now
27 Sep 2024 address Change Sail Address Company With New Address 2 Buy now
19 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
19 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Sep 2024 resolution Resolution 1 Buy now
30 Aug 2024 capital Return of Allotment of shares 3 Buy now
30 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
30 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Aug 2024 insolvency Solvency Statement dated 23/08/24 1 Buy now
30 Aug 2024 resolution Resolution 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2024 accounts Annual Accounts 19 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2023 accounts Annual Accounts 18 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
08 Apr 2022 officers Appointment of secretary (Ms Chia Hsuan Lin) 2 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 officers Termination of appointment of secretary (Malcolm Stimpson) 1 Buy now
21 Mar 2022 accounts Annual Accounts 23 Buy now
03 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
03 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
03 Dec 2021 insolvency Solvency Statement dated 03/12/21 4 Buy now
03 Dec 2021 resolution Resolution 1 Buy now
01 Nov 2021 officers Appointment of secretary (Mr Malcolm Stimpson) 2 Buy now
01 Nov 2021 officers Termination of appointment of secretary (Thomas William Hall) 1 Buy now
01 Sep 2021 officers Termination of appointment of director (Peimin Liang) 1 Buy now
21 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2020 accounts Annual Accounts 23 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Dec 2020 officers Change of particulars for secretary (Mr Thomas William Butler) 1 Buy now
27 Nov 2020 officers Appointment of secretary (Mr Thomas William Butler) 2 Buy now
27 Nov 2020 officers Termination of appointment of secretary (Katharine Mary Butler) 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 40 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 20 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 officers Appointment of director (Dr Xinjian Yan) 2 Buy now
18 Sep 2017 accounts Annual Accounts 39 Buy now
08 Sep 2017 officers Appointment of director (Mr Liang Shi) 2 Buy now
08 Sep 2017 officers Appointment of director (Mr Peimin Liang) 2 Buy now
08 Sep 2017 officers Appointment of director (Mr Jiantong Liu) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Michael James Wyllie) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Jaithip Kanjanapoo) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (David Martin Ireland) 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 39 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
16 Oct 2015 auditors Auditors Resignation Company 1 Buy now
27 Aug 2015 accounts Annual Accounts 34 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 officers Appointment of director (Mr Michael James Wyllie) 2 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
20 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 accounts Annual Accounts 33 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
11 Sep 2013 resolution Resolution 29 Buy now
22 Jul 2013 accounts Annual Accounts 32 Buy now
21 Jun 2013 change-of-constitution Statement Of Companys Objects 3 Buy now
20 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2013 officers Appointment of secretary (Mrs Katharine Mary Butler) 2 Buy now
20 Jun 2013 officers Termination of appointment of secretary (Mark Richardson) 1 Buy now
31 May 2013 annual-return Annual Return 5 Buy now
10 Sep 2012 accounts Annual Accounts 32 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 32 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
16 Feb 2011 officers Appointment of director (Mr David Martin Ireland) 2 Buy now
16 Feb 2011 officers Termination of appointment of director (Timothy Mckinlay) 1 Buy now
24 Sep 2010 capital Return of Allotment of shares 4 Buy now
17 Aug 2010 accounts Annual Accounts 13 Buy now
17 Aug 2010 capital Return of Allotment of shares 4 Buy now
09 Aug 2010 capital Return of Allotment of shares 3 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 officers Change of particulars for director (Timothy Alan Mckinlay) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Jaithip Kanjanapoo) 2 Buy now
15 Apr 2010 capital Return of Allotment of shares 4 Buy now
15 Apr 2010 resolution Resolution 1 Buy now
23 Feb 2010 officers Appointment of secretary (Mark Ian Richardson) 3 Buy now
22 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Dec 2009 officers Termination of appointment of director (Warren Wells) 2 Buy now
05 Jun 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/12/2009 1 Buy now
13 Apr 2009 incorporation Incorporation Company 21 Buy now