EBONEX LIMITED

Company number 09224581 ·

Dissolved

37 filings

Date Filing
19 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 May 2020 APPLICATION FOR STRIKING-OFF View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
5 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
19 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR POUL SCHOU-PEDERSEN View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
7 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Apr 2016 28/02/16 STATEMENT OF CAPITAL GBP 2939.00 View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Nov 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
7 Oct 2015 13/08/15 STATEMENT OF CAPITAL GBP 2733.00 View document
6 Oct 2015 02/02/15 STATEMENT OF CAPITAL GBP 2114.42 View document
13 Jul 2015 AUTHORISED TO EXERCISE ALL OF THE POWERS TO ALLOT UP TO 110,000 SHARES 18/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Feb 2015 DIRECTOR APPOINTED MR MICHAEL GREENLEE View document
26 Feb 2015 CURRSHO FROM 30/09/2015 TO 30/06/2015 View document
25 Feb 2015 02/02/15 STATEMENT OF CAPITAL GBP 1996.00 View document
25 Feb 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092245810001 View document
19 Jan 2015 ADOPT ARTICLES 12/12/2014 View document
19 Jan 2015 CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LIMITED View document
19 Jan 2015 DIRECTOR APPOINTED POUL ERIK SCHOU-PEDERSEN View document
19 Jan 2015 12/12/14 STATEMENT OF CAPITAL GBP 1005.02 View document
22 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092245810001 View document
27 Nov 2014 SUB-DIVISION OF SHARES 25/09/2014 View document
27 Nov 2014 24/09/14 STATEMENT OF CAPITAL GBP 100 View document
27 Nov 2014 SUB-DIVISION 25/09/14 View document
18 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document