E2E DESIGN LTD filing history - Find and update company information - GOV.UK

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E2E DESIGN LTD

Company number 09624054

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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)
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA	Accounts for a dormant company made up to 30 May 2019	View PDF Accounts for a dormant company made up to 30 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Micro company accounts made up to 30 May 2018	View PDF Micro company accounts made up to 30 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2018	AD01	Registered office address changed from C/O E2Esupply Limited Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR United Kingdom to 5 Rosebank Heads Nook Brampton CA8 9EW on 1 June 2018	View PDF Registered office address changed from C/O E2Esupply Limited Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR United Kingdom to 5 Rosebank Heads Nook Brampton CA8 9EW on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Micro company accounts made up to 30 May 2017	View PDF Micro company accounts made up to 30 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 30 May 2016	View PDF Total exemption small company accounts made up to 30 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2016	AP02	Appointment of E2E Supply Limited as a director on 26 May 2016	View PDF Appointment of E2E Supply Limited as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AA01	Current accounting period shortened from 30 June 2016 to 30 May 2016	View PDF Current accounting period shortened from 30 June 2016 to 30 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	CERTNM	Company name changed global solution network LTD\certificate issued on 17/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16	View PDF Company name changed global solution network LTD\certificate issued on 17/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	TM01	Termination of appointment of Sharon Devaney as a director on 11 March 2016	View PDF Termination of appointment of Sharon Devaney as a director on 11 March 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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