- Company Overview for 2E2 TECHNOLOGIES LIMITED (04151828)
- Filing history for 2E2 TECHNOLOGIES LIMITED (04151828)
- People for 2E2 TECHNOLOGIES LIMITED (04151828)
- Charges for 2E2 TECHNOLOGIES LIMITED (04151828)
- More for 2E2 TECHNOLOGIES LIMITED (04151828)
| 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) |
|---|---|---|---|
| 01 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jun 2013 | DS01 | Application to strike the company off the register | |
| 07 Feb 2013 | AR01 |
Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-02-07
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| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 08 Jan 2012 | CH01 | Director's details changed for Mark Stevens Mcveigh on 8 January 2012 | |
| 08 Jan 2012 | CH01 | Director's details changed for Nicholas Paul Grossman on 8 January 2012 | |
| 08 Jan 2012 | CH03 | Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Mar 2011 | CH01 | Director's details changed for Terence William Burt on 22 February 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 14 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 14 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 01 Jun 2010 | AA | Full accounts made up to 31 December 2008 | |
| 12 May 2010 | RESOLUTIONS |
Resolutions
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| 09 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 30 Jan 2010 | TM01 | Termination of appointment of Ciaran Cosgrave as a director | |
| 11 Sep 2009 | 288c | Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10 telegraph house 12; Street was: woodhall lodge, now: rutland gardens; Area was: st georges hill old avenue, now: ; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX | |
| 09 May 2009 | MA | Memorandum and Articles of Association | |
| 01 May 2009 | CERTNM | Company name changed cassium technologies LIMITED\certificate issued on 05/05/09 | |
| 09 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 06 Feb 2009 | 353 | Location of register of members |