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E-COMMERCE TECHNOLOGIES & SYSTEMS LIMITED

Company number 08287450

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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)
07 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2021	AD01	Registered office address changed from 95 Wilton Road, Ste 717 Victoria London SW1V 1BZ to 1 Wilton Road London SW1V 1BZ on 8 July 2021	View PDF Registered office address changed from 95 Wilton Road, Ste 717 Victoria London SW1V 1BZ to 1 Wilton Road London SW1V 1BZ on 8 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	TM01	Termination of appointment of Joaquim Magro De Almeida as a director on 2 July 2020	View PDF Termination of appointment of Joaquim Magro De Almeida as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
13 Apr 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2018	TM01	Termination of appointment of Asato Nomura as a director on 20 February 2018	View PDF Termination of appointment of Asato Nomura as a director on 20 February 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2018	AP01	Appointment of Joaquim Magro De Almeida as a director on 20 February 2018	View PDF Appointment of Joaquim Magro De Almeida as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 1	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	CERTNM	Company name changed e-commerce network enterprise LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12	View PDF Company name changed e-commerce network enterprise LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 - link opens in a new window - 3 pages (3 pages)
10 Jan 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2015	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 1	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 - link opens in a new window - 4 pages (4 pages)

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