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ONJET INVESTMENTS (UK) LIMITED

Company number 07890884

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2015 DS01 Application to strike the company off the register
18 Sep 2015 TM01 Termination of appointment of Julia Hilson Mathias as a director on 18 September 2015
18 Sep 2015 TM01 Termination of appointment of Nicholas Dudley Winearls as a director on 18 September 2015
18 Sep 2015 TM02 Termination of appointment of Ambassador Secretaries Limited as a secretary on 18 September 2015
21 Jan 2015 CH01 Director's details changed for Nicholas Dudley Winearls on 21 January 2015
08 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AP01 Appointment of Ms Julia Hilson Mathias as a director
21 Jan 2014 TM01 Termination of appointment of Pieter Theron as a director
14 Jan 2014 AP01 Appointment of Mr Pieter Theron as a director
14 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
07 Jan 2014 TM01 Termination of appointment of John Caseley as a director
03 Oct 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU England on 3 October 2013
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
06 Jan 2012 AP04 Appointment of Ambassador Secretaries Limited as a secretary
22 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted