E-CASS LIMITED

Company Documents

DateDescription
31/07/1431 July 2014 ORDER OF COURT TO WIND UP

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
C/O C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/11/131 November 2013 Annual return made up to 12 November 2012 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 October 2011

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10/07/1310 July 2013 Annual return made up to 12 November 2011 with full list of shareholders

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29/12/1229 December 2012 DISS40 (DISS40(SOAD))

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 October 2010

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/11/114 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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14/01/1114 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
3RD FLOOR EAST
35-37 LUDGATE HILL
LONDON
EC4M 7JN
UNITED KINGDON

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/01/1027 January 2010 Annual return made up to 12 November 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET HENRY / 12/11/2009

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03/03/093 March 2009 CURRSHO FROM 30/11/2009 TO 31/10/2009

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED

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12/11/0812 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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