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OBSYDIAN LIMITED

Company number 11166525

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
04 Sep 2018 AA01 Current accounting period extended from 31 March 2018 to 31 March 2019
01 May 2018 AP01 Appointment of Mr Mark Clarke as a director on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Tim Stone as a director on 12 April 2018
11 Apr 2018 SH08 Change of share class name or designation
09 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 TM01 Termination of appointment of Jason Kennedy as a director on 19 March 2018
23 Mar 2018 AP01 Appointment of Mr Tim Stone as a director on 19 March 2018
23 Mar 2018 AP01 Appointment of Mr David Hughes as a director on 19 March 2018
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
05 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 March 2018
24 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-24
  • GBP 10