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ONX UK LIMITED

Company number 07097365

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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)
09 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Jul 2021	PSC05	Change of details for Cbts Technology Solutions Uk Limited as a person with significant control on 1 July 2021	View PDF Change of details for Cbts Technology Solutions Uk Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-03 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CH01	Director's details changed for Leigh R. Fox on 28 January 2019	View PDF Director's details changed for Leigh R. Fox on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
29 Jul 2019	PSC07	Cessation of David Mcgovern as a person with significant control on 6 March 2019	View PDF Cessation of David Mcgovern as a person with significant control on 6 March 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	PSC02	Notification of Cbts Technology Solutions Uk Limited as a person with significant control on 6 March 2019	View PDF Notification of Cbts Technology Solutions Uk Limited as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	SH19	Statement of capital on 16 July 2019 GBP 1,000	View PDF Statement of capital on 16 July 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2019	CAP-SS	Solvency Statement dated 28/04/19	View PDF Solvency Statement dated 28/04/19 - link opens in a new window - 1 page (1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/04/2019	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/04/2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Apr 2019	SH19	Statement of capital on 29 April 2019 GBP 1,000	View PDF Statement of capital on 29 April 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	CAP-SS	Solvency Statement dated 28/04/19	View PDF Solvency Statement dated 28/04/19 - link opens in a new window - 1 page (1 page)
29 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 28/04/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 28/04/2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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