2E2 TECHNOLOGIES LIMITED
Company number 04151828 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 8 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 · 2 pages | View document |
| 1 Mar 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 9 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 30 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CIARAN COSGRAVE | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 9 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 1 May 2009 | COMPANY NAME CHANGED CASSIUM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/05/09; RESOLUTION PASSED ON 30/03/2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Feb 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: THE MANSION HOUSE BENHAM VALENCE SPEEN NEWBURY BERKSHIRE RG20 8LU | View document |
| 9 Jan 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 5 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MARK MCVEIGH | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID MEMORY | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED TERENCE WILLIAM BURT | View document |
| 7 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 May 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 1 TRANS CENTRAL BENNET ROAD READING BERKSHIRE RG2 0QX | View document |
| 12 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: THE ATRIUM THE RING BRACKNELL BERKSHIRE RG12 1BW | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 21 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | SECRETARY RESIGNED | View document |
| 31 May 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 2-4 KING STREET TWICKENHAM MIDDLESEX TW1 3RZ | View document |
| 7 Apr 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 28 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2002 | SECRETARY RESIGNED | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | NC INC ALREADY ADJUSTED 05/07/02 | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2002 | S-DIV 04/07/02 | View document |
| 13 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2001 | Resolutions | View document |
| 19 Feb 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: G OFFICE CHANGED 19/02/01 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 14 Feb 2001 | COMPANY NAME CHANGED HAGANGROVE COMPUTERS LIMITED CERTIFICATE ISSUED ON 14/02/01 | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 1 Feb 2001 | Incorporation | View document |
| 1 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |