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OONEX LIMITED

Company number 14476167

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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 Jul 2024	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)
16 Apr 2024	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)
08 Apr 2024	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)
15 Jan 2024	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	PSC07	Cessation of Oonex Sa as a person with significant control on 6 July 2023	View PDF Cessation of Oonex Sa as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC02	Notification of Equals Group Plc as a person with significant control on 6 July 2023	View PDF Notification of Equals Group Plc as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AD01	Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Third Floor, Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ on 6 July 2023	View PDF Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Third Floor, Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Daria Ellen Dight Rippingale as a director on 4 July 2023	View PDF Termination of appointment of Daria Ellen Dight Rippingale as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Jonathan Michael Reddin as a director on 4 July 2023	View PDF Termination of appointment of Jonathan Michael Reddin as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Fabien Julien Alexander Boursin as a director on 4 July 2023	View PDF Termination of appointment of Fabien Julien Alexander Boursin as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Stephen James Paul as a director on 4 July 2023	View PDF Appointment of Stephen James Paul as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Matthijs Boon as a director on 4 July 2023	View PDF Appointment of Matthijs Boon as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Ian Alexander Irving Strafford-Taylor as a director on 4 July 2023	View PDF Appointment of Ian Alexander Irving Strafford-Taylor as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-10 GBP 100 - link opens in a new window - 27 pages (27 pages)

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