E-COMMERCE TECHNOLOGIES & SYSTEMS LIMITED

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Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved via compulsory strike-off

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07/12/217 December 2021 Final Gazette dissolved via compulsory strike-off

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08/07/218 July 2021 Registered office address changed from 95 Wilton Road, Ste 717 Victoria London SW1V 1BZ to 1 Wilton Road London SW1V 1BZ on 2021-07-08

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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03/07/203 July 2020 03/07/20 STATEMENT OF CAPITAL GBP 100000

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02/07/202 July 2020 DIRECTOR APPOINTED MR RODNEY ARVID JOSEPHSON

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MAGRO DE ALMEIDA

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13/04/2013 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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04/03/184 March 2018 APPOINTMENT TERMINATED, DIRECTOR ASATO NOMURA

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04/03/184 March 2018 DIRECTOR APPOINTED JOAQUIM MAGRO DE ALMEIDA

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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04/12/164 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/11/1528 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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12/01/1512 January 2015 COMPANY NAME CHANGED E-COMMERCE NETWORK ENTERPRISE LIMITED CERTIFICATE ISSUED ON 12/01/15

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10/01/1510 January 2015 Annual return made up to 9 November 2014 with full list of shareholders

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10/01/1510 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/01/1420 January 2014 APPOINTMENT TERMINATED, SECRETARY SC & ASSOCIATES CHARTERED ACCOUNTANTS LLC

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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20/01/1420 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND

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09/11/129 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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