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Ecom Group Technology LTD

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Reports

Extended Company Report with Annual Accounts ECOM GROUP TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2001)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ECOM GROUP LIMITED
AQUILO TECHNOLOGY LIMITED

Details

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 1,133 companies registered at this street
Postal Code W1U4JT
Sector Other information technology service activities

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ECOM GROUP TECHNOLOGY LIMITED (United Kingdom) Page visits 2024

Searches

ECOM GROUP TECHNOLOGY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 7, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 7, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 22, 2012 Change of registered office address Change of registered office address
Registry May 10, 2012 Statement of company's affairs Statement of company's affairs
Registry May 10, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 10, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Apr 23, 2012 Change of registered office address Change of registered office address
Registry Jan 12, 2012 Annual return Annual return
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Aug 6, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 23, 2011 Notice of striking-off action discontinued 3893... Notice of striking-off action discontinued 3893...
Registry Jul 5, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 6, 2011 Annual return Annual return
Registry Jan 6, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 20, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Financials Aug 12, 2009 Annual accounts Annual accounts
Financials Feb 18, 2009 Annual accounts 3893... Annual accounts 3893...
Registry Jan 9, 2009 Annual return Annual return
Registry Jan 11, 2008 Annual return 3893... Annual return 3893...
Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars 3893... Notice of change of directors or secretaries or in their particulars 3893...
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 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 10, 2008 Register of members Register of members
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Annual return Annual return
Registry Jul 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2005 Company name change Company name change
Registry Jan 24, 2005 Annual return Annual return
Registry May 4, 2004 Appointment of a secretary Appointment of a secretary
Registry May 4, 2004 Appointment of a director Appointment of a director
Registry Apr 6, 2004 Appointment of a director 3893... Appointment of a director 3893...
Registry Mar 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 18, 2004 Resignation of a director Resignation of a director
Registry Mar 18, 2004 Resignation of a director 3893... Resignation of a director 3893...
Financials Mar 18, 2004 Annual accounts Annual accounts
Registry Mar 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2004 Resignation of a director Resignation of a director
Registry Mar 18, 2004 Resignation of a director 3893... Resignation of a director 3893...
Registry Mar 15, 2004 Change of name certificate Change of name certificate
Registry Mar 15, 2004 Company name change Company name change
Registry Jan 6, 2004 Annual return Annual return
Registry Sep 25, 2003 Memorandum of association Memorandum of association
Registry May 7, 2003 Change of name certificate Change of name certificate
Registry May 7, 2003 Company name change Company name change
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2003 Resignation of a director Resignation of a director
Registry Jan 14, 2003 Annual return Annual return
Registry Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jul 30, 2002 Appointment of a director 3893... Appointment of a director 3893...
Registry Jul 27, 2002 Appointment of a director Appointment of a director
Registry Jul 27, 2002 Appointment of a secretary Appointment of a secretary
Financials Jul 9, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 3, 2002 Memorandum of association Memorandum of association
Registry May 29, 2002 Resignation of a director Resignation of a director
Registry May 29, 2002 Resignation of a director 3893... Resignation of a director 3893...
Registry May 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2002 Change of accounting reference date Change of accounting reference date
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Registry Oct 25, 2001 Memorandum of association Memorandum of association
Registry Oct 25, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 25, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 25, 2001 Varying share rights and names Varying share rights and names
Registry Oct 25, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 17, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 Resignation of a director Resignation of a director
Registry Mar 14, 2001 Resignation of a director 3893... Resignation of a director 3893...
Registry Jan 16, 2001 Appointment of a director Appointment of a director
Registry Jan 15, 2001 Annual return Annual return
Registry Dec 8, 2000 Appointment of a director Appointment of a director
Registry Aug 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2000 Appointment of a director Appointment of a director
Registry Jul 25, 2000 Appointment of a director 3893... Appointment of a director 3893...
Registry Jul 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2000 Shares agreement Shares agreement
Registry Jul 24, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 19, 2000 Appointment of a director Appointment of a director
Registry Jul 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2000 Resignation of a secretary Resignation of a secretary
Registry May 30, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 2, 2000 Memorandum of association Memorandum of association
Registry Feb 18, 2000 Change of name certificate Change of name certificate
Registry Feb 8, 2000 Change of accounting reference date Change of accounting reference date

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