- Company Overview for EBONEX TECHNOLOGIES LIMITED (08249948)
- Filing history for EBONEX TECHNOLOGIES LIMITED (08249948)
- People for EBONEX TECHNOLOGIES LIMITED (08249948)
- More for EBONEX TECHNOLOGIES LIMITED (08249948)
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
12 Mar 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 |