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EBONEX LIMITED

Company number 09224581

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2019	TM01	Termination of appointment of Poul Erik Schou-Pedersen as a director on 9 January 2019	View PDF Termination of appointment of Poul Erik Schou-Pedersen as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 28 February 2016 GBP 2,939.00	View PDF Statement of capital following an allotment of shares on 28 February 2016 GBP 2,939.00 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2,733	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2,733 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 2,733.00	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 2,733.00 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 2,114.42	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 2,114.42 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorised to exercise all of the powers to allot up to 110,000 shares 18/06/2015	View PDF Resolutions RES13 ‐ Authorised to exercise all of the powers to allot up to 110,000 shares 18/06/2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AP01	Appointment of Mr Michael Greenlee as a director on 2 February 2015	View PDF Appointment of Mr Michael Greenlee as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 June 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,996.00	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 1,996.00 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	MR04	Satisfaction of charge 092245810001 in full	View PDF Satisfaction of charge 092245810001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,005.02	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 1,005.02 - link opens in a new window - 4 pages (4 pages)

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