E-COM-LOGISTIC LIMITED

Company number 06743581 ·

Dissolved

24 filings

Date Filing
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM · 95 KENT ROAD · GRAYS · ESSEX · RM17 6DE View document
15 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual Accounts For Year Ended 31/12/12 View document
14 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
24 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSOLUTION SERVICE LTD. / 23/11/2010 View document
18 Nov 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM · 389 NETHER STREET · FINCHLEY · LONDON · N3 1JN View document
10 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 11/05/2010 View document
19 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
8 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Nov 2009 COMPANY NAME CHANGED XFLASH LIMITED · CERTIFICATE ISSUED ON 08/11/09 View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR HACADUR OTYAN View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR STEFAN WURNIG View document
6 Oct 2009 DIRECTOR APPOINTED ELRICO TSCHANN View document
22 Dec 2008 DIRECTOR APPOINTED STEFAN WURNIG View document
16 Dec 2008 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
7 Nov 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document