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ONYX GLOBAL INDUSTRIES LTD

Company number 12780338

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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)
19 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	PSC04	Change of details for Mr Ugis Cooper as a person with significant control on 23 May 2022	View PDF Change of details for Mr Ugis Cooper as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2023	AD01	Registered office address changed from Tymark House 47 Breightmet Street Bolton BL2 1BR England to 315 Halliwell Road Bolton BL1 3PF on 2 January 2023	View PDF Registered office address changed from Tymark House 47 Breightmet Street Bolton BL2 1BR England to 315 Halliwell Road Bolton BL1 3PF on 2 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD01	Registered office address changed from Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG England to Tymark House 47 Breightmet Street Bolton BL2 1BR on 15 November 2022	View PDF Registered office address changed from Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG England to Tymark House 47 Breightmet Street Bolton BL2 1BR on 15 November 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Mohammed Khan as a director on 23 May 2022	View PDF Termination of appointment of Mohammed Khan as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC07	Cessation of Mohammed Khan as a person with significant control on 23 May 2022	View PDF Cessation of Mohammed Khan as a person with significant control on 23 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	PSC04	Change of details for Mr Ugis Cooper as a person with significant control on 27 April 2022	View PDF Change of details for Mr Ugis Cooper as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Mr Ugis Cooper on 27 April 2022	View PDF Director's details changed for Mr Ugis Cooper on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AAMD	Amended total exemption full accounts made up to 31 July 2021	View PDF Amended total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	CERTNM	Company name changed gematrian LTD\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14	View PDF Company name changed gematrian LTD\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2021	AD01	Registered office address changed from 3 Meadow St Northwich Cheshire CW9 5BF England to Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG on 27 September 2021	View PDF Registered office address changed from 3 Meadow St Northwich Cheshire CW9 5BF England to Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG on 27 September 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC01	Notification of Ugis Cooper as a person with significant control on 1 July 2021	View PDF Notification of Ugis Cooper as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Ugis Cooper as a director on 1 July 2021	View PDF Appointment of Mr Ugis Cooper as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10 - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	AD01	Registered office address changed from 67 Derby St Cheetham Hill Manchester M8 8HE England to 3 Meadow St Northwich Cheshire CW9 5BF on 21 March 2021	View PDF Registered office address changed from 67 Derby St Cheetham Hill Manchester M8 8HE England to 3 Meadow St Northwich Cheshire CW9 5BF on 21 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	TM01	Termination of appointment of Sean Wright as a director on 1 February 2021	View PDF Termination of appointment of Sean Wright as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Mohammed Khan as a director on 1 February 2021	View PDF Appointment of Mr Mohammed Khan as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC07	Cessation of Sean Wright as a person with significant control on 1 February 2021	View PDF Cessation of Sean Wright as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC01	Notification of Mohammed Khan as a person with significant control on 1 February 2021	View PDF Notification of Mohammed Khan as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)

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