ECOM GROUP TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/137 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM C/O RSM TENON RECOVERY A M P HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX |
| 10/05/1210 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/05/1210 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 10/05/1210 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
| 12/01/1212 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAYLISS |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C A OWEN LIMITED / 14/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAYLISS / 26/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAYLISS / 14/12/2009 |
| 24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C A OWEN LIMITED / 14/12/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | Auditor's resignation |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | AUDITOR'S RESIGNATION |
| 15/03/0415 March 2004 | COMPANY NAME CHANGED AQUILO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/03/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/037 May 2003 | COMPANY NAME CHANGED ECOM GROUP LIMITED CERTIFICATE ISSUED ON 07/05/03 |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/023 July 2002 | OPTION TO BUY SHARES 27/03/02 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 14/12/01; CHANGE OF MEMBERS |
| 25/10/0125 October 2001 | ENTER INTO AGREEMENT 08/10/01 |
| 25/10/0125 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0125 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0125 October 2001 | ﾽ IC 87251/83401 08/10/01 ﾽ SR [email protected]=3850 |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: SAINT MARTINS HOUSE 210-214 CHAPELTOWN ROAD, LEEDS WEST YORKSHIRE LS7 4HZ |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | SHARES AGREEMENT OTC |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/00 |
| 02/05/002 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED ECOM HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/02/00 |
| 08/02/008 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 14/12/9914 December 1999 | Incorporation |
| 14/12/9914 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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