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EBONEX TECHNOLOGIES LIMITED

Company number 08249948

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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
11 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2018 DS01 Application to strike the company off the register
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
07 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
04 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
12 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3
07 Apr 2015 AP01 Appointment of Mr Michael Greenlee as a director on 19 March 2014
07 Apr 2015 AP02 Appointment of Lcif Representatives as a director on 19 March 2015
07 Apr 2015 AP01 Appointment of Mr Poul Erik Schou-Pedersen as a director on 19 March 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 3
19 Jan 2015 TM01 Termination of appointment of Atraverda Usa Inc as a director on 12 December 2014
19 Jan 2015 AP02 Appointment of Ebonex Limited as a director on 12 December 2014
19 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 12/12/2014
17 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
20 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
01 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
21 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013