E2E SYSTEMS LTD

Company number 04272109 ·

Dissolved

36 filings

Date Filing
14 Dec 2010 STRUCK OFF AND DISSOLVED View document
31 Aug 2010 FIRST GAZETTE View document
17 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
17 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / SUDPITA DAS / 15/08/2009 View document
17 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / SUDPITA DAS / 15/08/2009 View document
17 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / UDDIPTA DAS / 15/08/2009 View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Sep 2008 31/08/07 TOTAL EXEMPTION FULL View document
18 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
3 Oct 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View document
19 Dec 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
5 Sep 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: C/O 5 PARKWOOD ROAD ISLEWORTH MIDDLESEX TW7 5HE View document
5 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
5 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
28 Jul 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Sep 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
19 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
7 Oct 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
29 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
21 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 3RD FLOOR MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL View document
21 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2002 NEW SECRETARY APPOINTED View document
12 Sep 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
5 Sep 2002 NEW SECRETARY APPOINTED View document
5 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 STRIKE-OFF ACTION DISCONTINUED View document
13 Aug 2002 REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 3RD FLOOR MATEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
23 Jul 2002 FIRST GAZETTE View document
20 Aug 2001 DIRECTOR RESIGNED View document
20 Aug 2001 SECRETARY RESIGNED View document
16 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 2001 Incorporation View document