E2E SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | STRUCK OFF AND DISSOLVED |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUDPITA DAS / 15/08/2009 |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUDPITA DAS / 15/08/2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UDDIPTA DAS / 15/08/2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/09/084 September 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: C/O 5 PARKWOOD ROAD ISLEWORTH MIDDLESEX TW7 5HE |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 21/01/0321 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 3RD FLOOR MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 3RD FLOOR MATEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | FIRST GAZETTE |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0116 August 2001 | Incorporation |
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