EBONEX TECHNOLOGIES LIMITED
Company number 08249948 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Jul 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 29 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 May 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 7 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 12 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR POUL ERIK SCHOU-PEDERSEN | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL GREENLEE | View document |
| 7 Apr 2015 | CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES | View document |
| 19 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jan 2015 | CORPORATE DIRECTOR APPOINTED EBONEX LIMITED | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ATRAVERDA USA INC | View document |
| 19 Jan 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 17 Jan 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 | View document |
| 20 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 1 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2014 | ADOPT ARTICLES 26/02/2013 | View document |
| 12 Mar 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 28 Jan 2014 | SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 | View document |
| 13 Jan 2014 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MR CLIVE ANTHONY DAVIES | View document |
| 24 Jun 2013 | CORPORATE DIRECTOR APPOINTED ATRAVERDA USA INC | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEE | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DAVIES | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MICHAEL EDWARD GREENLEE | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR CLIVE ANTHONY DAVIES | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 26 Feb 2013 | CURRSHO FROM 31/10/2013 TO 30/06/2013 | View document |
| 26 Feb 2013 | COMPANY NAME CHANGED MM&S (5739) LIMITED CERTIFICATE ISSUED ON 26/02/13 | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | View document |
| 11 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |