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ONYX TECHNOLOGIES LTD

Company number 09113947

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 DS01 Application to strike the company off the register
21 Mar 2019 AA Micro company accounts made up to 31 July 2018
14 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
05 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
05 Jul 2017 PSC01 Notification of Daniel John Warren as a person with significant control on 20 November 2016
05 Jul 2017 PSC07 Cessation of Stanislaw Zbigniew Lawicki as a person with significant control on 20 November 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
07 Nov 2016 TM01 Termination of appointment of Stanislaw Zbigniew Lawicki as a director on 31 October 2016
03 Nov 2016 AD01 Registered office address changed from 3 School House Church Road Hascombe Godalming Surrey GU8 4JF to C/O D. Warren 74 Carvers Croft Woolmer Green Knebworth SG3 6LX on 3 November 2016
11 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
05 Apr 2016 SH10 Particulars of variation of rights attached to shares
05 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Sep 2014 TM01 Termination of appointment of Isabel Lawicka as a director on 14 September 2014
14 Sep 2014 AP01 Appointment of Mr Stanislaw Lawicki as a director on 14 September 2014
14 Sep 2014 AP01 Appointment of Mr Daniel Warren as a director on 14 September 2014
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted