E.COM COMPUTER SYSTEMS LIMITED

Company number 03846880

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	SH19	Statement of capital on 14 December 2010 GBP 2	(4 pages)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2010	SH20	Statement by Directors	(1 page)
23 Nov 2010	CAP-SS	Solvency Statement dated 16/11/10	(1 page)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £90,098 to distributable reserves 16/11/2010	(1 page)
19 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(3 pages)
19 Oct 2010	CH01	Director's details changed for Mr Anthony Albert Captain on 23 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Gregory Lawrence Randall on 23 September 2010	(2 pages)
19 Oct 2010	CH03	Secretary's details changed for Mr Michael David Wilmot-Wilkinson on 23 September 2010	(1 page)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 90,100	(4 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 60,100	(4 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 40,100	(4 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 20,100	(4 pages)
19 Nov 2009	TM01	Termination of appointment of Malcolm Effeny as a director	(2 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2009	MISC	123 increase by £99,900	(2 pages)
28 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Jun 2009	288a	Director appointed gregory lawrence randall	(2 pages)
30 Jun 2009	288a	Director appointed anthony albert captain	(2 pages)
24 Sep 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)

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