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ONSLOW RESOURCES LIMITED

Company number 05592169

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
26 May 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 396,581.27
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 6,094,732.27
17 Mar 2010 SH20 Statement by Directors
17 Mar 2010 SH19 Statement of capital on 17 March 2010
  • GBP 6,094,732.27
17 Mar 2010 CAP-SS Solvency Statement dated 24/02/10
17 Mar 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Re dividend 24/02/2010
  • RES13 ‐ 24/02/2010
26 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
24 Dec 2009 MAR Re-registration of Memorandum and Articles
24 Dec 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Dec 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Dec 2009 RR02 Re-registration from a public company to a private limited company
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2009 AP01 Appointment of Mr Suren Gevinyan as a director
16 Oct 2009 TM01 Termination of appointment of Ortet Ketibi-a-Ekamou as a director
25 Jun 2009 288a Secretary appointed mr jeremy ian friedlander
08 Jun 2009 288a Director appointed mr ortet ketibi-a-ekamou
02 Mar 2009 288b Appointment Terminated Director and Secretary philip rowen
03 Nov 2008 363a Return made up to 13/10/08; full list of members
10 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appoint aud and director 08/07/2008
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 13/10/07; full list of members
24 Aug 2007 287 Registered office changed on 24/08/07 from: 3RD floor 22 grafton street london W1S 4EX