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ONYX BUSINESS SERVICES LIMITED

Company number 05397089

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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)
17 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Jun 2013 AD01 Registered office address changed from 1 Crossways Court Haslemere Road Fernhurst West Sussex GU27 3EP on 19 June 2013
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 4.70 Declaration of solvency
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-29
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 100
27 Feb 2012 CH01 Director's details changed for Ms Uma Yarakaraju on 27 February 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
17 Mar 2011 TM02 Termination of appointment of Evo Accounting Limited as a secretary
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Peter West on 17 March 2010
17 Mar 2010 CH04 Secretary's details changed for Evo Accounting Limited on 17 March 2010
01 Mar 2010 AP01 Appointment of Ms Uma Yarakaraju as a director
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 288c Director's Change of Particulars / peter west / 22/07/2009 / HouseName/Number was: , now: 62; Street was: flat 6 spencer house 80 parkside, now: west towers; Area was: wimbledon, now: pinner; Post Town was: london, now: harrow; Region was: , now: middlesex; Post Code was: SW19 5LW, now: HA5 1UA
29 May 2009 363a Return made up to 17/03/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from flat 6 spencer house 80 parkside wimbledon london SW19 5LW
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Mar 2008 363a Return made up to 17/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2007 287 Registered office changed on 19/12/07 from: 1 crossways court haslemere road fernhurst west sussex GU27 3EP