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EBX LTD.

Company number 07422662

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
18 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 ANNOTATION Rectified AP01 was removed from the register on 09/06/2016 as it was invalid
28 Oct 2015 AR01 Annual return made up to 6 October 2015 no member list
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 6 October 2014 no member list
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 6 October 2013 no member list
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AP02 Appointment of Energybank Ltd as a director
27 Mar 2013 CERTNM Company name changed project energy bank LTD\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
27 Mar 2013 CONNOT Change of name notice
14 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-11
14 Feb 2013 CONNOT Change of name notice
24 Jan 2013 AD01 Registered office address changed from C/O Tim Helweg-Larsen 3 the Gallery 54 Marston Street Oxford OX4 1LF United Kingdom on 24 January 2013
18 Oct 2012 AR01 Annual return made up to 6 October 2012 no member list
31 Jul 2012 AD01 Registered office address changed from Lindsey House Pheasants Hill Hambleden Henley on Thames Oxon RG9 6SN on 31 July 2012
30 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
25 May 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 6 October 2011 no member list