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ONEXUS LIMITED

Company number 05930796

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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)
26 Jul 2011 AP01 Appointment of Ms Sandra Madeleine Perine as a director
26 Jul 2011 TM01 Termination of appointment of Alfred Brewster as a director
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
07 Aug 2009 AAMD Amended accounts made up to 30 September 2007
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 11/09/08; full list of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from, office 4, 59-60 russell square, london, WC1B 4HP
25 Jul 2008 288a Secretary appointed abs secretary services LTD
24 Jul 2008 288b Appointment terminated secretary gaetanne antat
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Dec 2007 363a Return made up to 11/09/07; full list of members
15 Dec 2006 88(2)R Ad 15/12/06--------- £ si 99@1=99 £ ic 1/100
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288b Secretary resigned
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec res 11/09/06
11 Sep 2006 NEWINC Incorporation