ONAMI SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2024-08-16 |
| 17/08/2417 August 2024 | Termination of appointment of Riyaz Jama Khan as a secretary on 2022-04-01 |
| 16/08/2416 August 2024 | Annual accounts for year ending 16 Aug 2024 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 16/08/2316 August 2023 | Annual accounts for year ending 16 Aug 2023 |
| 16/08/2216 August 2022 | Annual accounts for year ending 16 Aug 2022 |
| 16/08/2116 August 2021 | Annual accounts for year ending 16 Aug 2021 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 15/08/2015 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/20 |
| 14/08/2014 August 2020 | Annual accounts for year ending 14 Aug 2020 |
| 19/08/1919 August 2019 | Annual accounts for year ending 19 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/08/18 |
| 16/08/1816 August 2018 | Annual accounts for year ending 16 Aug 2018 |
| 16/08/1716 August 2017 | PREVSHO FROM 29/08/2017 TO 16/08/2017 |
| 16/08/1716 August 2017 | Annual accounts for year ending 16 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 29/08/1629 August 2016 | Annual accounts for year ending 29 Aug 2016 |
| 20/08/1620 August 2016 | CURRSHO FROM 31/08/2016 TO 29/08/2016 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/08/1515 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 08/09/2013 |
| 23/09/1323 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/06/133 June 2013 | 288C IMRAN KHAN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EWA BOBEK |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 180 CODY ROAD FARNBOROUGH GU14 0DD |
| 12/11/1212 November 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/08/1125 August 2011 | Annual return made up to 19 August 2009 with full list of shareholders |
| 25/08/1125 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual return made up to 19 August 2010 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 02/10/2009 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / RIYAZ JAMA KHAN / 02/10/2009 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 29/01/1029 January 2010 | DUPLICATE TERMINATION - KAROLINA SCZUDAK |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 170 CODY ROAD FARNBOROUGH HAMPSHIRE GU14 0DD |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 01/12/2009 |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY KAROLINA SCZUPAK |
| 22/10/0822 October 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/0827 March 2008 | SECRETARY APPOINTED RIYAZ JAMA KHAN |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EWA LIDIA BOBEK LOGGED FORM |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 201 WATFORD WAY LONDON NW4 4SL |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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