2E2 NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | STRUCK OFF AND DISSOLVED |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 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 / MARK STEVENS MCVEIGH / 08/01/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRASER HENDERSON / 14/03/2011 |
| 08/03/118 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: 8 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 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: 6 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR KEVIN FRASER HENDERSON |
| 12/05/1012 May 2010 | AGREEMENT 25/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0727 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | ART OF ASSOC SUSPENDED 22/09/06 FIN ASSIST IN SHARE ACQ 22/09/06 |
| 06/10/066 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 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 KCC NETWORKS LIMITED CERTIFICATE ISSUED ON 10/07/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 2ND FLOOR GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 26/01/0426 January 2004 | AUDITORS RESIGNATION SECTION 394 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: ARTILLERY HOUSE NORTH ARTILLERY ROW LONDON SW1P 1RT |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: THE OFFICE BUILDING ROOM 16 GATWICK ROAD MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2RZ |
| 19/08/0319 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/03/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/0227 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | Incorporation |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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