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ONYX VIETNAM LIMITED

Company number 00339409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2010 DS01 Application to strike the company off the register
19 Apr 2010 SH19 Statement of capital on 19 April 2010
  • GBP 2,000
19 Apr 2010 CAP-SS Solvency Statement dated 14/04/10
19 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Peter Robin Kirwan Taylor on 1 October 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from 76 farmcombe road tunbridge wells kent TN2 5DH
14 Sep 2009 288b Appointment Terminated Secretary leonie kidby
14 Sep 2009 288b Appointment Terminated Director cecil kidby
13 Aug 2009 288a Director appointed peter robin kirwan taylor
13 Aug 2009 288a Secretary appointed tom singh
23 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 288b Appointment Terminated Director antonia filmer
25 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
23 Jan 2008 363s Return made up to 31/12/07; no change of members
23 Jan 2008 288a New director appointed
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New secretary appointed