2E2 MS LIMITED

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DateDescription
10/07/1510 July 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/04/1510 April 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/03/153 March 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2015

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
C/O FTI CONSULTING LLP
MIDTOWN 322 HIGH HOLBORN
LONDON
WC1V 7PB

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20/01/1420 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1417 January 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2014

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16/01/1416 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/01/147 January 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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28/08/1328 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2013

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15/04/1315 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/04/1315 April 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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10/04/1310 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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05/04/135 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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04/04/134 April 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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15/03/1315 March 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
THE MANSION HOUSE BENHAM VALENCE
NEWBURY
BERKSHIRE
RG20 8LU

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19/02/1319 February 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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10/10/1210 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012

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08/01/128 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012

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08/01/128 January 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

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08/01/128 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

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11/10/1111 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011

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14/02/1114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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14/01/1114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/11/109 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/06/101 June 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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12/05/1012 May 2010 AGREEMENT 25/04/2010

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009

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09/05/099 May 2009 ARTICLES OF ASSOCIATION

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01/05/091 May 2009 COMPANY NAME CHANGED NETSTORE MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/09

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12/03/0912 March 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008

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12/11/0812 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/10/0815 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/10/089 October 2008 DIRECTOR APPOINTED MARK MCVEIGH

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09/10/089 October 2008 DIRECTOR RESIGNED PAUL BARRY WALSH

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08/10/088 October 2008 DIRECTOR APPOINTED TERENCE WILLIAM BURT

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/08 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH

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08/10/088 October 2008 DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN

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08/10/088 October 2008 DIRECTOR AND SECRETARY RESIGNED DAVID MEMORY

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07/10/087 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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02/10/082 October 2008 VARYING SHARE RIGHTS AND NAMES

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01/10/081 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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25/09/0825 September 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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25/09/0825 September 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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25/09/0825 September 2008 REREG PLC TO PRI; RES02 PASS DATE:25/09/2008

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/06/0816 June 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 1 TRANSCENTRAL BENNET ROAD READING BERKSHIRE RG2 0QX

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/072 October 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0730 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0730 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 COMPANY NAME CHANGED INTERCEA PLC CERTIFICATE ISSUED ON 13/07/06

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH

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24/03/0624 March 2006 SECRETARY RESIGNED

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25/01/0625 January 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/06/06

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18/11/0518 November 2005 AUDITOR'S RESIGNATION

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14/11/0514 November 2005 SECRETARY RESIGNED

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 1 TRANSCENTRAL BENNET ROAD READING BERKSHIRE RG2 0QX

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14/11/0514 November 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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06/10/056 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0415 June 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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15/06/0415 June 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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15/06/0415 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0415 June 2004 AUDITORS' REPORT

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15/06/0415 June 2004 AUDITORS' STATEMENT

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15/06/0415 June 2004 BALANCE SHEET

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15/06/0415 June 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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15/06/0415 June 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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15/06/0415 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0415 June 2004 REREG PRI-PLC 08/06/04

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08/06/048 June 2004 � NC 1600/67200 25/05/

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08/06/048 June 2004 NC INC ALREADY ADJUSTED 25/05/04

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13/03/0413 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: G OFFICE CHANGED 17/10/03 HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY

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17/10/0317 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/031 October 2003 � NC 1000/1600 10/07/0

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01/10/031 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/031 October 2003 S-DIV 10/07/03

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01/10/031 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/10/031 October 2003 NC INC ALREADY ADJUSTED 10/07/03

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01/10/031 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/031 October 2003 VARYING SHARE RIGHTS AND NAMES

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0313 January 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03

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05/11/025 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/11/025 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02

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22/10/0222 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 COMPANY NAME CHANGED NEWQUEST SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/10/02

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: G OFFICE CHANGED 15/10/02 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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