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EBIOX LIMITED

Company number 03527034

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2021 DS01 Application to strike the company off the register
11 Nov 2021 AP01 Appointment of Mr. Nicholas James Hellyer as a director on 22 October 2021
11 Nov 2021 TM01 Termination of appointment of Richard James Hayman as a director on 22 October 2021
11 Nov 2021 DS02 Withdraw the company strike off application
10 Nov 2021 DS01 Application to strike the company off the register
24 Sep 2021 AA Micro company accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
07 Sep 2020 AD01 Registered office address changed from 2 Lords Court Lords Court Basildon Essex SS13 1SS England to 303 Pool Lane Ince Chester CH2 4NU on 7 September 2020
19 May 2020 CH01 Director's details changed for Mr Richard James Hayman on 13 May 2020
20 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
02 Jul 2019 CH01 Director's details changed for Mr Richard James Hayman on 1 July 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
24 Jan 2019 PSC02 Notification of Medimark Scientific Ltd as a person with significant control on 13 June 2018
24 Jan 2019 AP01 Appointment of Mr Richard James Hayman as a director on 17 January 2019
24 Jan 2019 PSC07 Cessation of Paul William Hayman as a person with significant control on 17 January 2019
24 Jan 2019 TM01 Termination of appointment of Paul William Hayman as a director on 17 January 2019
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 March 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
02 Aug 2018 PSC01 Notification of Paul William Hayman as a person with significant control on 13 June 2018