- Company Overview for ONYX INTERNET LIMITED (04061967)
- Filing history for ONYX INTERNET LIMITED (04061967)
- People for ONYX INTERNET LIMITED (04061967)
- Charges for ONYX INTERNET LIMITED (04061967)
- More for ONYX INTERNET LIMITED (04061967)
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) |
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30 Jun 2016 | TM01 | Termination of appointment of John Toal as a director on 7 June 2016 | |
30 Jun 2016 | TM01 | Termination of appointment of Neil Stephenson as a director on 7 June 2016 | |
27 Jun 2016 | RESOLUTIONS |
Resolutions
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23 Jun 2016 | MR04 | Satisfaction of charge 9 in full | |
20 Jun 2016 | MR01 | Registration of charge 040619670010, created on 14 June 2016 | |
17 Jun 2016 | AD01 | Registered office address changed from Onyx House 9 Cheltenham Road Stockton on Tees TS18 2AD to Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP on 17 June 2016 | |
17 Jun 2016 | TM01 | Termination of appointment of Andrew Geoffrey Goldwater as a director on 7 June 2016 | |
17 Jun 2016 | TM02 | Termination of appointment of Andrew Geoffrey Goldwater as a secretary on 7 June 2016 | |
16 Jun 2016 | AP03 | Appointment of Mr Graeme George Mackenzie as a secretary on 7 June 2016 | |
16 Jun 2016 | AP01 | Appointment of Mr Mark Ian Howling as a director on 7 June 2016 | |
16 Jun 2016 | AP01 | Appointment of Mr Graeme George Mackenzie as a director on 7 June 2016 | |
21 Oct 2015 | AP03 | Appointment of Mr Andrew Geoffrey Goldwater as a secretary on 1 October 2015 | |
21 Oct 2015 | AP01 | Appointment of Mr Andrew Geoffrey Goldwater as a director on 1 October 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Simon Timothy Clark as a director on 1 October 2015 | |
08 Oct 2015 | TM02 | Termination of appointment of Simon Timothy Clark as a secretary on 1 October 2015 | |
25 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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19 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Jun 2014 | AP01 | Appointment of Mr John Toal as a director | |
30 May 2014 | CH01 | Director's details changed for Mr Neil Stephenson on 21 May 2014 | |
30 May 2014 | CH01 | Director's details changed for Simon Timothy Clark on 30 May 2014 | |
30 May 2014 | CH03 | Secretary's details changed for Simon Timothy Clark on 30 May 2014 | |
21 Nov 2013 | TM01 | Termination of appointment of Alastair Waite as a director | |
09 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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