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2E2 SECURITY LIMITED

Company number 02169237

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
14 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 112,861.2	View PDF Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 112,861.2 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	CH01	Director's details changed for Nicholas Paul Grossman on 7 July 2012	View PDF Director's details changed for Nicholas Paul Grossman on 7 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Mark Stevens Mcveigh on 12 January 2012	View PDF Director's details changed for Mark Stevens Mcveigh on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	CH01	Director's details changed for Mark Stevens Mcveigh on 8 January 2012	View PDF Director's details changed for Mark Stevens Mcveigh on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	CH01	Director's details changed for Nicholas Paul Grossman on 8 January 2012	View PDF Director's details changed for Nicholas Paul Grossman on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	CH03	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012	View PDF Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
12 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	CH01	Director's details changed for Terence William Burt on 22 February 2011	View PDF Director's details changed for Terence William Burt on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 33 pages (33 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
11 Nov 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
12 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/04/2010	View PDF Resolutions RES13 ‐ Agreement 25/04/2010 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	TM01	Termination of appointment of Terence Greer King as a director	View PDF Termination of appointment of Terence Greer King as a director - link opens in a new window - 1 page (1 page)
15 Sep 2009	288c	Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10; Street was: woodhall lodge, now: telegraph house 12 rutland gardens; Area was: st georges hill old avenue, now: knightsbridge; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX	View PDF Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10; Street was: woodhall lodge, now: telegraph house 12 rutland gardens; Area was: st georges hill old avenue, now: knightsbridge; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX - link opens in a new window - 1 page (1 page)
09 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 May 2009	CERTNM	Company name changed netstore security LIMITED\certificate issued on 05/05/09	View PDF Company name changed netstore security LIMITED\certificate issued on 05/05/09 - link opens in a new window - 2 pages (2 pages)

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