ONYX INNOVATION UK LIMITED

Company number 05689179

Date	Type	Description	View / Download
08 Nov 2012	LIQ MISC	Insolvency:form 4.40, case already ended with filing of order, unable to update as 4.40 - processed 08/11/2012	(16 pages)
05 Nov 2012	COCOMP	Order of court to wind up	(2 pages)
15 Jun 2012	AD01	Registered office address changed from Meridian Gate 4 Cairngorm House 203 Marsh Wall London E14 9YT on 15 June 2012	(2 pages)
08 Jun 2012	4.20	Statement of affairs with form 4.19	(8 pages)
08 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
23 Mar 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(3 pages)
23 Mar 2011	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 23 March 2011	(2 pages)
14 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 1,000	(4 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
10 Mar 2010	CERTNM	Company name changed blue telephony LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-03-02	(2 pages)
10 Mar 2010	CONNOT	Change of name notice	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Ifat Mirza on 28 January 2010	(3 pages)
10 Mar 2010	CH01	Director's details changed for Zafar Wasim Mirza on 28 January 2010	(3 pages)
04 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
03 Mar 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
12 May 2008	363a	Return made up to 27/01/08; full list of members	(3 pages)
09 May 2008	288c	Secretary's change of particulars / ifat mirza / 25/01/2008	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
23 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
09 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)