2E2 DATA MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | APPLICATION FOR STRIKING-OFF |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 |
| 08/01/128 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/11/1015 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/05/1012 May 2010 | AGREEMENT 25/04/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU |
| 02/01/072 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/01/072 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE COACH HOUSE TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QB |
| 10/07/0610 July 2006 | COMPANY NAME CHANGED TRISYS LIMITED CERTIFICATE ISSUED ON 10/07/06; RESOLUTION PASSED ON 30/06/06 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1ST FLOOR SUITE LANGHAM HOUSE EAST 29-37 MILL STREET LUTON, BEDS. LU1 2NA |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/053 October 2005 | FAC LOAN AGREE DEB DEED 14/09/05 |
| 03/10/053 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/053 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | ALTER ARTICLES 19/01/01 |
| 20/03/0120 March 2001 | � NC 10000/110000 19/01/01 |
| 06/12/006 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | � IC 10000/6666 21/12/95 � SR 3334@1=3334 |
| 02/01/962 January 1996 | ORDINARY SHARES 21/12/95 |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | ORDINARY SHARES 21/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/11/927 November 1992 | |
| 07/11/927 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: G OFFICE CHANGED 22/10/92 21-25, ADELAIDE STREET, LUTON, BEDS. LU1 5BB. |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9227 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/91 |
| 27/01/9227 January 1992 | � NC 1000/10000 20/12/91 |
| 27/01/9227 January 1992 | ALTER MEM AND ARTS 20/12/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: G OFFICE CHANGED 08/03/91 C/O RAMAN LEE JACOBS, WAKEFIELD HOUSE, 32, HIGH STREET, PINNER, HARROW. HA5 5PW. |
| 09/02/919 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/11/9026 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9023 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | |
| 23/11/9023 November 1990 | |
| 21/11/9021 November 1990 | COMPANY NAME CHANGED THEMENOVEL LIMITED CERTIFICATE ISSUED ON 22/11/90 |
| 19/11/9019 November 1990 | ALTER MEM AND ARTS 05/11/90 |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: G OFFICE CHANGED 15/11/90 2, BACHES STREET LONDON N1 6UB |
| 30/10/9030 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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