Ecom Group Technology Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2001)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ECOM GROUP LIMITED
AQUILO TECHNOLOGY LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03893591 |
Record last updated |
Sunday, April 12, 2015 7:57:40 PM UTC |
Official Address |
11 Floor 66 Chiltern Street Marylebone High, Marylebone High Street
There are 1,134 companies registered at this street
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Locality |
Marylebone High Streetlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1U4JT
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Sector |
Other information technology service activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 7, 2013 |
Second notification of strike-off action in london gazette
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Registry |
Feb 7, 2013 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Nov 22, 2012 |
Change of registered office address
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Registry |
May 10, 2012 |
Statement of company's affairs
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Registry |
May 10, 2012 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
May 10, 2012 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Apr 23, 2012 |
Change of registered office address
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Registry |
Jan 12, 2012 |
Annual return
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Registry |
Jan 12, 2012 |
Resignation of one Director
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Financials |
Sep 7, 2011 |
Annual accounts
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Registry |
Aug 6, 2011 |
Notice of striking-off action discontinued
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Registry |
Jul 23, 2011 |
Notice of striking-off action discontinued 3893...
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Registry |
Jul 5, 2011 |
First notification of strike-off action in london gazette
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Registry |
Jan 6, 2011 |
Annual return
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Registry |
Jan 6, 2011 |
Change of particulars for corporate secretary
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Financials |
May 20, 2010 |
Annual accounts
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Registry |
Mar 11, 2010 |
Change of particulars for director
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Registry |
Feb 25, 2010 |
Annual return
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Registry |
Feb 24, 2010 |
Change of particulars for corporate secretary
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Registry |
Feb 24, 2010 |
Change of particulars for director
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Financials |
Aug 12, 2009 |
Annual accounts
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Financials |
Feb 18, 2009 |
Annual accounts 3893...
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Registry |
Jan 9, 2009 |
Annual return
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Registry |
Jan 11, 2008 |
Annual return 3893...
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Registry |
Jan 10, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 10, 2008 |
Notice of change of directors or secretaries or in their particulars 3893...
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Registry |
Jan 10, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Jan 10, 2008 |
Register of members
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Financials |
Jun 1, 2007 |
Annual accounts
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Registry |
Jan 10, 2007 |
Annual return
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Financials |
May 5, 2006 |
Annual accounts
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Registry |
Jan 13, 2006 |
Annual return
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Registry |
Jul 14, 2005 |
Change of accounting reference date
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Registry |
Jun 24, 2005 |
Company name change
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Registry |
Jan 24, 2005 |
Annual return
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Registry |
May 4, 2004 |
Appointment of a secretary
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Registry |
May 4, 2004 |
Appointment of a director
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Registry |
Apr 6, 2004 |
Appointment of a director 3893...
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Registry |
Mar 26, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 24, 2004 |
Appointment of a director
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Registry |
Mar 24, 2004 |
Appointment of a secretary
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Registry |
Mar 18, 2004 |
Auditor's letter of resignation
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Registry |
Mar 18, 2004 |
Resignation of a director
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Registry |
Mar 18, 2004 |
Resignation of a director 3893...
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Financials |
Mar 18, 2004 |
Annual accounts
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Registry |
Mar 18, 2004 |
Resignation of a secretary
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Registry |
Mar 18, 2004 |
Resignation of a director
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Registry |
Mar 18, 2004 |
Resignation of a director 3893...
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Registry |
Mar 15, 2004 |
Change of name certificate
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Registry |
Mar 15, 2004 |
Company name change
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Registry |
Jan 6, 2004 |
Annual return
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Registry |
Sep 25, 2003 |
Memorandum of association
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Registry |
May 7, 2003 |
Change of name certificate
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Registry |
May 7, 2003 |
Company name change
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Financials |
Apr 7, 2003 |
Annual accounts
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Registry |
Mar 26, 2003 |
Particulars of a mortgage or charge
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Registry |
Feb 12, 2003 |
Resignation of a director
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Registry |
Jan 14, 2003 |
Annual return
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Registry |
Jul 30, 2002 |
Appointment of a director
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Registry |
Jul 30, 2002 |
Appointment of a director 3893...
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Registry |
Jul 27, 2002 |
Appointment of a director
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Registry |
Jul 27, 2002 |
Appointment of a secretary
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Financials |
Jul 9, 2002 |
Annual accounts
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Registry |
Jul 3, 2002 |
Section 175 comp act 06 08
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Registry |
Jul 3, 2002 |
Memorandum of association
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Registry |
May 29, 2002 |
Resignation of a director
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Registry |
May 29, 2002 |
Resignation of a director 3893...
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Registry |
May 29, 2002 |
Resignation of a secretary
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Registry |
Mar 12, 2002 |
Change of accounting reference date
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Financials |
Feb 1, 2002 |
Annual accounts
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Registry |
Jan 24, 2002 |
Annual return
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Registry |
Oct 25, 2001 |
Memorandum of association
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Registry |
Oct 25, 2001 |
Alteration to memorandum and articles
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Registry |
Oct 25, 2001 |
Authority- purchase shares other than from capital
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Registry |
Oct 25, 2001 |
Return by a company purchasing its own shares
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Registry |
Oct 25, 2001 |
Varying share rights and names
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Registry |
Oct 25, 2001 |
Section 175 comp act 06 08
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Registry |
Jul 24, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
May 17, 2001 |
Annual accounts
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Registry |
Mar 14, 2001 |
Resignation of a director
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Registry |
Mar 14, 2001 |
Resignation of a director 3893...
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Registry |
Jan 16, 2001 |
Appointment of a director
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Registry |
Jan 15, 2001 |
Annual return
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Registry |
Dec 8, 2000 |
Appointment of a director
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Registry |
Aug 23, 2000 |
Change in situation or address of registered office
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Registry |
Aug 11, 2000 |
Appointment of a director
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Registry |
Jul 25, 2000 |
Appointment of a director 3893...
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Registry |
Jul 24, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 24, 2000 |
Shares agreement
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Registry |
Jul 24, 2000 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Jul 19, 2000 |
Appointment of a director
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Registry |
Jul 14, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 8, 2000 |
Appointment of a secretary
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Registry |
Jun 8, 2000 |
Resignation of a secretary
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Registry |
May 30, 2000 |
Auth. allotment of shares and debentures
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Registry |
May 2, 2000 |
Memorandum of association
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Registry |
Feb 18, 2000 |
Change of name certificate
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Registry |
Feb 8, 2000 |
Change of accounting reference date
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