ECOM AGROTRADE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
16/09/2216 September 2022 | Application to strike the company off the register |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
11/11/2111 November 2021 | Resolutions |
11/11/2111 November 2021 | Statement of capital on 2021-11-11 |
11/11/2111 November 2021 | Resolutions |
11/11/2111 November 2021 | |
11/11/2111 November 2021 | |
21/10/2121 October 2021 | |
21/10/2121 October 2021 | |
21/10/2121 October 2021 | |
21/10/2121 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
21/08/1821 August 2018 | DIRECTOR APPOINTED MR ANDREW DAVID FALCONER |
21/07/1821 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
14/11/1714 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
18/09/1618 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS DE WASSEIGE / 04/02/2016 |
04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE PONCELET / 04/02/2016 |
02/11/152 November 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
10/06/1510 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
15/05/1515 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 65 6TH FLOOR, CURZON STREET LONDON W1J 8PE ENGLAND |
11/12/1411 December 2014 | 30/11/14 STATEMENT OF CAPITAL USD 53978630.00 |
20/10/1420 October 2014 | SUBDIV 09/10/2014 |
20/10/1420 October 2014 | 09/10/14 STATEMENT OF CAPITAL USD 1.63 |
20/10/1420 October 2014 | 08/10/14 STATEMENT OF CAPITAL USD 1630 |
20/10/1420 October 2014 | SUB-DIVISION 09/10/14 |
20/10/1420 October 2014 | RESOLUTION TO REDENOMINATE SHARES 09/10/2014 |
15/10/1415 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/10/1415 October 2014 | COMPANY NAME CHANGED SAXONBELL LIMITED CERTIFICATE ISSUED ON 15/10/14 |
13/10/1413 October 2014 | SECRETARY APPOINTED IMOGEN CHOPRA |
13/10/1413 October 2014 | DIRECTOR APPOINTED MR NICOLAS DE WASSEIGE |
13/10/1413 October 2014 | CURRSHO FROM 31/05/2015 TO 30/11/2014 |
13/10/1413 October 2014 | DIRECTOR APPOINTED ALAIN PONCELET |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
17/09/1417 September 2014 | DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY |
17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM |
14/05/1414 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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