ONIX SOLUTIONS LIMITED

Company number 05416802

Date	Type	Description	View / Download
19 Aug 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 August 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
07 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 405	(5 pages)
09 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
08 Apr 2014	CH01	Director's details changed for Mr Wayne Meikle on 3 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Robert John Woodmansey on 3 April 2014	(2 pages)
08 Apr 2014	CH03	Secretary's details changed for Mr Wayne Meikle on 3 April 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 405	(5 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
08 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
16 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
15 Aug 2011	TM01	Termination of appointment of Pavlo Gnatenko as a director	(1 page)
01 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
07 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(6 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(23 pages)
28 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
08 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Robert John Woodmansey on 1 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Pavlo Gnatenko on 1 October 2009	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 405	(2 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
07 Apr 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
02 Feb 2009	288b	Appointment terminated secretary robert woodmansey	(1 page)
02 Feb 2009	288a	Director and secretary appointed wayne meikle	(3 pages)