E COMM LOGISTICS LIMITED

Company number 03760511 ·

Dissolved

80 filings

Date Filing
5 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
5 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jul 2021 First Gazette notice for voluntary strike-off View document
20 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
7 Jul 2021 Application to strike the company off the register · 3 pages View document
27 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM THE HANDOVER CENTRE APPLETREE ROAD CHIPPING WARDEN BANBURY OX17 1LL ENGLAND View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM UNIT 2 LANGLEY PARK WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD View document
18 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
19 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
21 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
25 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
17 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENDER View document
17 Jun 2016 DIRECTOR APPOINTED MRS ALEXANDRIA VARLEY View document
4 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
24 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
17 Apr 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM UNIT 2 WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD ENGLAND View document
30 Mar 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 3RD FLOOR 11 HILL STREET LONDON W1J 5LF View document
31 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
8 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
22 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
9 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
18 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
18 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
19 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
13 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
21 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
21 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
4 Mar 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD View document
14 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
1 May 2009 LOCATION OF REGISTER OF MEMBERS View document
1 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
15 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
9 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
28 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
10 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
11 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 DIRECTOR RESIGNED View document
23 Aug 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
30 Jun 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD View document
10 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
20 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
27 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 DIRECTOR RESIGNED View document
8 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
16 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
14 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 DIRECTOR RESIGNED View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Nov 2002 DIRECTOR RESIGNED View document
10 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 View document
24 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
9 Apr 2002 DIRECTOR RESIGNED View document
8 Apr 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
9 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
8 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
26 Jan 2001 DIRECTOR RESIGNED View document
7 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
18 Feb 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
16 Jul 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 NEW SECRETARY APPOINTED View document
16 Jul 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 NC DEC ALREADY ADJUSTED 15/06/99 View document
16 Jul 1999 DIRECTOR RESIGNED View document
16 Jul 1999 SECRETARY RESIGNED View document
16 Jul 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 £ NC 1000/100 15/06/99 View document
25 Jun 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
24 Jun 1999 COMPANY NAME CHANGED SPEED 7682 LIMITED CERTIFICATE ISSUED ON 25/06/99 View document
28 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document