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EBONEX IPR LIMITED

Company number 09288783

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
29 Aug 2019 AA Total exemption full accounts made up to 30 June 2018
15 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
15 May 2019 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 1,448,263
13 May 2019 PSC01 Notification of Clive Anthony Davies as a person with significant control on 13 March 2019
13 May 2019 PSC07 Cessation of Aqua Metals Inc as a person with significant control on 13 March 2019
13 May 2019 TM01 Termination of appointment of Mark Andrew Slade as a director on 15 November 2018
15 Aug 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
06 Aug 2018 PSC07 Cessation of Ebonex Limited as a person with significant control on 13 April 2017
06 Aug 2018 PSC02 Notification of Aqua Metals Inc as a person with significant control on 13 April 2017
03 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2018 TM01 Termination of appointment of Stephen Clarke as a director on 19 April 2018
30 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2018 AD01 Registered office address changed from Second Floor 16 st. Cuthberts Street Bedford Bedfordshire England MK40 3JG to 3 Durrant Road Bournemouth Dorset BH2 6NE on 20 March 2018
04 May 2017 AP01 Appointment of Mr Stephen Clarke as a director on 13 April 2017
03 May 2017 AP03 Appointment of Mr Clive Anthony Davies as a secretary on 13 April 2017
03 May 2017 AP01 Appointment of Mr Mark Andrew Slade as a director on 13 April 2017
03 May 2017 TM01 Termination of appointment of Poul Erik Schou-Pedersen as a director on 13 April 2017
03 May 2017 TM01 Termination of appointment of Lcif Representatives Limited as a director on 13 April 2017
03 May 2017 TM01 Termination of appointment of Michael Greenlee as a director on 13 April 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016