E-CEMENT.COM LIMITED

Company number 03918564

Date	Type	Description	View / Download
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 3,811,945	(4 pages)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 companies act 2006 02/06/2010	(23 pages)
11 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
11 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
20 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
21 Jul 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
20 Jul 2009	288b	Appointment Terminated Director and Secretary deborah grimason	(1 page)
16 Mar 2009	AA	Accounts made up to 31 December 2008	(6 pages)
09 Feb 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
20 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
04 Feb 2008	363a	Return made up to 03/02/08; full list of members	(2 pages)