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E-COMMERCE STRATEGIES LTD

Company number 08396618

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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)
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
23 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 12
23 Mar 2015 TM01 Termination of appointment of Robert Churchward as a director on 31 October 2014
23 Mar 2015 TM01 Termination of appointment of Robert Churchward as a director on 31 October 2014
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 19/01/2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AP01 Appointment of Ms Michelle Jane Picillo as a director
28 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
11 Jan 2014 AP01 Appointment of Mr Simon Wells Abbott as a director
19 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Nov 2013 CERTNM Company name changed shumbaweb LTD\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
11 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 March 2013
11 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted