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ECOMMERCE RETAIL CHANNELS LIMITED

Company number 07492940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2018 DS01 Application to strike the company off the register
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 AA Micro company accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 TM02 Termination of appointment of Dale Moreton as a secretary on 1 April 2011
29 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
09 Oct 2014 CERTNM Company name changed treebranch investments LTD\certificate issued on 09/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-08
07 Jul 2014 AD01 Registered office address changed from Woodhouse Suite Wellington House Leicester Road Ibstock Leicestershire LE67 6HP on 7 July 2014
07 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 200
24 Jan 2014 AP03 Appointment of Mr Dale Moreton as a secretary
23 Jan 2014 TM02 Termination of appointment of Glen-Lee Tortolano-Moreton as a secretary
30 Nov 2013 TM01 Termination of appointment of Glen-Lee Tortolano-Moreton as a director
28 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Alexandros Chatzimikes on 1 November 2012
23 Oct 2012 AP01 Appointment of Mr Glen-Lee Tortolano-Moreton as a director
23 Oct 2012 AP03 Appointment of Mr Glen-Lee Tortolano-Moreton as a secretary
11 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders