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ONYX CAPITAL HOLDINGS LIMITED

Company number 08498818

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	TM01	Termination of appointment of Narcyz Marek Lopianowski as a director on 12 August 2015	View PDF Termination of appointment of Narcyz Marek Lopianowski as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AP01	Appointment of Mr Christopher James Haley as a director on 12 August 2015	View PDF Appointment of Mr Christopher James Haley as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 26 February 2014	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 26 February 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	CERTNM	Company name changed onyx management consulting LTD\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-10-07	View PDF Company name changed onyx management consulting LTD\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-10-07 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-07 - link opens in a new window - 1 page (1 page)
23 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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