Based in Marlow, Annexa Office Ltd was registered on 03 July 2009, it's status is listed as "Dissolved". This organisation has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSHER, Philip John | 03 July 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 April 2018 | |
| LIQ14 - N/A | 12 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 December 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 December 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 December 2012 | |
| RESOLUTIONS - N/A | 22 November 2012 | |
| RESOLUTIONS - N/A | 22 November 2012 | |
| AD01 - Change of registered office address | 22 November 2012 | |
| 4.20 - N/A | 22 November 2012 | |
| SH01 - Return of Allotment of shares | 28 September 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2009 | |
| MEM/ARTS - N/A | 15 July 2009 | |
| CERTNM - Change of name certificate | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| NEWINC - New incorporation documents | 03 July 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 December 2011 | Outstanding |
N/A |
