ONAMI SYSTEMS LIMITED

Company number 05541549 ·

Active - Proposal to Strike off

64 filings

Date Filing
10 Dec 2024 Compulsory strike-off action has been suspended · 1 page View document
10 Dec 2024 Compulsory strike-off action has been suspended View document
5 Nov 2024 First Gazette notice for compulsory strike-off View document
5 Nov 2024 First Gazette notice for compulsory strike-off · 1 page View document
19 Aug 2024 Accounts for a dormant company made up to 2024-08-16 · 2 pages View document
17 Aug 2024 Termination of appointment of Riyaz Jama Khan as a secretary on 2022-04-01 · 1 page View document
16 Aug 2024 Annual accounts for the year ending 16 August 2024 View accounts
16 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
16 Aug 2023 Annual accounts for the year ending 16 August 2023 View accounts
16 Aug 2022 Annual accounts for the year ending 16 August 2022 View accounts
16 Aug 2021 Annual accounts for the year ending 16 August 2021 View accounts
15 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
15 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/20 View document
14 Aug 2020 Annual accounts for the year ending 14 August 2020 View accounts
19 Aug 2019 Annual accounts for the year ending 19 August 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
21 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/08/18 View document
16 Aug 2018 Annual accounts for the year ending 16 August 2018 View accounts
16 Aug 2017 PREVSHO FROM 29/08/2017 TO 16/08/2017 View document
16 Aug 2017 Annual accounts for the year ending 16 August 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
15 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
29 Aug 2016 Annual accounts for the year ending 29 August 2016 View accounts
20 Aug 2016 CURRSHO FROM 31/08/2016 TO 29/08/2016 View document
14 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
15 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 08/09/2013 View document
23 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
3 Jun 2013 288C IMRAN KHAN View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR EWA BOBEK View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 180 CODY ROAD FARNBOROUGH GU14 0DD View document
12 Nov 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
15 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
25 Aug 2011 Annual return made up to 19 August 2009 with full list of shareholders View document
25 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
25 Aug 2011 Annual return made up to 19 August 2010 with full list of shareholders View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 02/10/2009 View document
25 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / RIYAZ JAMA KHAN / 02/10/2009 View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
29 Jan 2010 DUPLICATE TERMINATION - KAROLINA SCZUDAK View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 170 CODY ROAD FARNBOROUGH HAMPSHIRE GU14 0DD View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 01/12/2009 View document
15 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
22 Oct 2008 APPOINTMENT TERMINATED SECRETARY KAROLINA SCZUPAK View document
22 Oct 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
26 Aug 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
27 Mar 2008 SECRETARY APPOINTED RIYAZ JAMA KHAN View document
18 Mar 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EWA LIDIA BOBEK LOGGED FORM View document
7 Nov 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
18 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
11 Jul 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 201 WATFORD WAY LONDON NW4 4SL View document
11 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
19 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document