E-COM-LOGISTIC LIMITED

Company number 06743581

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
19 Aug 2014	AD01	Registered office address changed from 95 Kent Road Grays Essex RM17 6DE to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 19 August 2014	(1 page)
15 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-15 EUR 250	(4 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 May 2011	AAMD	Amended accounts made up to 31 December 2009	(9 pages)
24 Nov 2010	CH04	Secretary's details changed for Insolution Service Ltd. on 23 November 2010	(2 pages)
18 Nov 2010	AD01	Registered office address changed from 389 Nether Street Finchley London N3 1JN on 18 November 2010	(1 page)
10 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 May 2010	CH01	Director's details changed for Elrico Tschann on 11 May 2010	(2 pages)
19 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
08 Nov 2009	CERTNM	Company name changed xflash LIMITED\certificate issued on 08/11/09 RES15 ‐ Change company name resolution on 2009-11-03	(2 pages)
08 Nov 2009	CONNOT	Change of name notice	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Hacadur Otyan as a director	(1 page)
06 Oct 2009	TM01	Termination of appointment of Stefan Wurnig as a director	(1 page)
06 Oct 2009	AP01	Appointment of Elrico Tschann as a director	(2 pages)
22 Dec 2008	288a	Director appointed stefan wurnig	(1 page)
16 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)