ONX UK LIMITED

Company number 07097365

Date	Type	Description	View / Download
22 May 2013	AA	Full accounts made up to 30 April 2012	(15 pages)
14 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(7 pages)
12 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 April 2012	(1 page)
24 May 2012	CH01	Director's details changed for Mr Robb Warwick on 1 November 2011	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Bart Scott Foster on 1 November 2011	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Steve Johnson on 1 November 2011	(2 pages)
24 May 2012	AD01	Registered office address changed from 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP United Kingdom on 24 May 2012	(1 page)
23 May 2012	AP03	Appointment of Steve Johnson as a secretary	(3 pages)
09 May 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(7 pages)
11 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
09 Aug 2011	AP01	Appointment of Mr Bart Foster as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Robb Warwick as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Steve Johnson as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Anthony Mellina as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Martin Ellis as a director	(1 page)
08 Aug 2011	TM02	Termination of appointment of Kathleen Weigand as a secretary	(1 page)
08 Aug 2011	AP01	Appointment of Mr Sheldon Pollack as a director	(2 pages)
02 Aug 2011	CERTNM	Company name changed agilysys europe technology solutions LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
15 Feb 2011	CH01	Director's details changed for Mr Martin Ellis on 15 February 2011	(2 pages)
22 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
22 Dec 2010	AD01	Registered office address changed from Court Lakeside Drive, Centre Park Warrington Chershire WA1 1PP England on 22 December 2010	(1 page)
07 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(46 pages)