EPHINOX LIMITED

Company Documents

DateDescription
20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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16/12/2116 December 2021 Confirmation statement made on 2021-10-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/09/2128 September 2021 Certificate of change of name

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27/09/2127 September 2021 Registered office address changed from 49 High Street Yelvertoft Northampton NN6 6LF England to 23 Anderson Avenue Rugby CV22 5PE on 2021-09-27

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13/07/2113 July 2021 Appointment of Mr Gavin Rees as a director on 2021-07-13

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13/07/2113 July 2021 DIRECTOR APPOINTED MR GAVIN REES

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13/07/2113 July 2021 APPOINTMENT TERMINATED, DIRECTOR TIM HAWKIN

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13/07/2113 July 2021 Termination of appointment of Tim Hawkin as a director on 2021-07-13

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09/03/219 March 2021 DIRECTOR APPOINTED MR TIM HAWKIN

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17/11/2017 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN REES

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09/11/209 November 2020 CESSATION OF JEN REES AS A PSC

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR JEN REES

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28/10/2028 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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