E-COM GLOBAL LIMITED

Company Documents

DateDescription
23/10/1223 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
ST ALBANS HOUSE 98 EAST HILL
DARTFORD
KENT
DA1 1SB

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10/07/1210 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 APPLICATION FOR STRIKING-OFF

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08/09/118 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/11/109 November 2010 Annual return made up to 26 August 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/09/0925 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/05/099 May 2009 REGISTERED OFFICE CHANGED ON 09/05/2009 FROM
ST ALBANS HOUSE 98 EAST HILL
DARTFORD
KENT
DA11 1SB

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16/12/0816 December 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
53 CAMBRIDGE ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JP

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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08/11/068 November 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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18/10/0418 October 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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20/09/0320 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01

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11/10/0211 October 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02

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20/09/0220 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
THE OLD CHAPEL
BIRCH PLACE
GREENHITHE
KENT DA9 9DP

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25/09/0125 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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22/09/0022 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 NEW SECRETARY APPOINTED

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16/11/9916 November 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999

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15/11/9915 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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10/11/9910 November 1999 COMPANY NAME CHANGED
CONFORMITY SERVICES LIMITED
CERTIFICATE ISSUED ON 11/11/99

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09/11/999 November 1999 DIRECTOR RESIGNED

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09/11/999 November 1999 SECRETARY RESIGNED

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19/10/9819 October 1998 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 REGISTERED OFFICE CHANGED ON 19/10/98 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET,
LONDON
EC4V 4DD

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19/10/9819 October 1998 DIRECTOR RESIGNED

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19/10/9819 October 1998 SECRETARY RESIGNED

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26/08/9826 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/08/9826 August 1998 Incorporation

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