ECOM ACCESS LIMITED

Company number 05706200 ·

Dissolved

60 filings

Date Filing
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROOKING / 18/02/2019 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 25-27 CANADA SQUARE LONDON E14 5LQ ENGLAND View document
17 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
17 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
5 Jan 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS View document
1 May 2018 DIRECTOR APPOINTED MR PAUL JAMES BROOKING View document
27 Apr 2018 ARTICLES OF ASSOCIATION View document
16 Apr 2018 ALTER ARTICLES 27/03/2018 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
8 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jun 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016 View document
14 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA DUNLOP View document
14 Jun 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HINTON View document
5 Jun 2017 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
13 Mar 2017 31/08/16 STATEMENT OF CAPITAL GBP 1000 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CAMELIA ION-BYRNE View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
22 Sep 2016 DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN View document
22 Sep 2016 DIRECTOR APPOINTED MS ANDREA MARIA DUNLOP View document
22 Sep 2016 DIRECTOR APPOINTED MR JAMES THOMAS PARSONS View document
22 Sep 2016 DIRECTOR APPOINTED DR CAMELIA ION-BYRNE View document
22 Sep 2016 DIRECTOR APPOINTED MR ANDREW HINTON View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLE SENYARD View document
11 May 2016 DISS40 (DISS40(SOAD)) View document
10 May 2016 FIRST GAZETTE View document
9 May 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE SENYARD / 09/05/2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
21 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
16 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
13 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
1 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
3 Jan 2013 DIRECTOR APPOINTED MRS NICOLE SENYARD View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLE FORTUNASO View document
28 Nov 2012 28/02/12 TOTAL EXEMPTION FULL View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
13 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 28 February 2010 View document
15 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 28 February 2008 View document
17 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
22 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE FORTUNASO / 15/10/2008 View document
13 Feb 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
13 Feb 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
13 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document