OBJECTWAY GROUP UK LIMITED

Company number 09359124

Date	Type	Description	View / Download
22 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
18 Sep 2019	AD01	Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019	(2 pages)
15 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 3 May 2019	(16 pages)
06 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 3 May 2018	(15 pages)
18 May 2017	600	Appointment of a voluntary liquidator	(1 page)
18 May 2017	LIQ01	Declaration of solvency	(5 pages)
18 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-04	(1 page)
04 May 2017	AD01	Registered office address changed from 25 Canada Square 35th Floor Mail Drop Cgc 35-02 Canary Wharf London E14 5LQ to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 4 May 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
09 Jun 2016	AP01	Appointment of Mr Peter Schramme as a director on 24 May 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Xps Bvba as a director on 24 May 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Andrea Traverso as a director on 24 May 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Luigi Marciano as a director on 24 May 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(5 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
25 Sep 2015	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 25 Canada Square 35th Floor Mail Drop Cgc 35-02 Canary Wharf London E14 5LQ on 25 September 2015	(1 page)
21 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
23 Jun 2015	TM02	Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 18 June 2015	(1 page)
22 Jan 2015	CERTNM	Company name changed objectway uk LIMITED\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2015-01-19	(5 pages)
22 Jan 2015	CONNOT	Change of name notice	(2 pages)
17 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-17 GBP 1	(25 pages)