2E2 PROPERTY GROUP LIMITED

Company number 02545945

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 1,771,702.1	(4 pages)
10 Oct 2012	CH01	Director's details changed for Nicholas Paul Grossman on 7 July 2012	(2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Jan 2012	CH01	Director's details changed for Mark Stevens Mcveigh on 12 January 2012	(2 pages)
08 Jan 2012	CH01	Director's details changed for Mark Stevens Mcveigh on 8 January 2012	(2 pages)
08 Jan 2012	CH01	Director's details changed for Nicholas Paul Grossman on 8 January 2012	(2 pages)
08 Jan 2012	CH03	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012	(1 page)
19 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Mar 2011	CH01	Director's details changed for Terence William Burt on 22 February 2011	(2 pages)
14 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(38 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(10 pages)
05 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(10 pages)
12 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/04/2010	(4 pages)
07 Nov 2009	AR01	Annual return made up to 4 October 2009	(15 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
26 Oct 2009	TM01	Termination of appointment of David Frankling as a director	(1 page)
16 Sep 2009	CERTNM	Company name changed compel group LIMITED\certificate issued on 18/09/09	(2 pages)
11 Sep 2009	288c	Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10 telegraph house 12; Street was: woodhall lodge, now: rutland gardens; Area was: st georges hill old avenue, now: ; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX	(1 page)
31 Mar 2009	288b	Appointment Terminated Director david kirby	(1 page)

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