ECOM INSTRUMENTS UK LIMITED

Company number 03731530

Date	Type	Description	View / Download
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Jan 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Deloitte Llp 2 Hardman Street Manchester M3 3HF on 22 January 2019	(2 pages)
15 Jan 2019	LIQ01	Declaration of solvency	(6 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-18	(1 page)
12 Dec 2018	SH20	Statement by Directors	(1 page)
12 Dec 2018	SH19	Statement of capital on 12 December 2018 GBP 1	(3 pages)
12 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	(1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 12 July 2018	(2 pages)
12 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
07 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
15 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
22 Feb 2017	AP01	Appointment of Amanda Lesley Boyle as a director on 4 January 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Markus Nied as a director on 4 January 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Rolf Nied as a director on 4 January 2017	(1 page)
29 Nov 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
18 Aug 2016	AA	Accounts for a small company made up to 30 April 2016	(7 pages)
07 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 25,000	(7 pages)
09 Sep 2015	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 April 1999 GBP 25,000	(2 pages)
10 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 25,000	(7 pages)