4S Ecommerce Limited — Filings & Documents (26)
(E)Return of final meeting
2024-02-22 · Other
(E)Final statement of accounts
2024-02-22 · Other
(E)Special resolution
2024-02-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-24 · Winding Up
(E)FNW1 - Certificate of solvency
2023-10-24 · Other
(E)Special Resolution (Winding Up)
2023-10-24 · Winding Up
(E)FNSC1 - Return of Allotment
2023-09-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
Certificate of Incorporation
2016-07-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-07-01 · Share Related
(E)Articles of Association
2016-07-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-02-22 | |
| (E)Final statement of accounts | Other | 2024-02-22 | |
| (E)Special resolution | Other | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| Certificate of Incorporation | Incorporation | 2016-07-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-07-01 | |
| (E)Articles of Association | Memorandum & Articles | 2016-07-01 |
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