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END 2 END SOFTWARE LTD.

Company number 03450821

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
19 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
19 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
17 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Nov 2017 CH01 Director's details changed for Mr Andrew Richard Taylor on 17 November 2017
17 Nov 2017 AD01 Registered office address changed from 18 Drayton Road Irthlingborough Wellingborough Northamptonshire NN9 5TB England to 40C West End March Cambridgeshire PE15 8DL on 17 November 2017
17 Nov 2017 PSC04 Change of details for Mr Andrew Taylor as a person with significant control on 17 November 2017
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
27 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Apr 2017 AD01 Registered office address changed from 22 Foxton Road Barrington Cambridge CB22 7RN to 18 Drayton Road Irthlingborough Wellingborough Northamptonshire NN9 5TB on 28 April 2017
28 Apr 2017 CH01 Director's details changed for Mr Andrew Richard Taylor on 28 April 2017
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 16 October 2015
Statement of capital on 2015-11-24
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders