ECOM LEARNING SOLUTIONS LIMITED

Company Documents

DateDescription
16/04/1416 April 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
UNIT 4 REGENTS COURT
NETTLEFOLD ROAD OCEAN PARK
CARDIFF
CF24 5JQ

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10/04/1410 April 2014 STATEMENT OF AFFAIRS/4.19

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10/04/1410 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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10/04/1410 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/07/1329 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/07/1119 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYNES / 30/06/2010

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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28/07/0928 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 COMPANY NAME CHANGED ACOM BUSINESS UK LIMITED CERTIFICATE ISSUED ON 10/12/07

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22/11/0722 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: G OFFICE CHANGED 22/11/07 ACOM TRAINING CENTRE HEOL MOSTYN, PYLE BRIDGEND MID GLAMORGAN CF33 6BJ

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21/11/0721 November 2007 DIRECTOR RESIGNED

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21/11/0721 November 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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16/08/0716 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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17/08/0617 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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19/08/0519 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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09/09/039 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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30/08/0330 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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28/08/0228 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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27/09/0127 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 SECRETARY RESIGNED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: G OFFICE CHANGED 18/08/00 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL

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16/08/0016 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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