- Company Overview for E2 EUROPE LIMITED (06021187)
- Filing history for E2 EUROPE LIMITED (06021187)
- People for E2 EUROPE LIMITED (06021187)
- Insolvency for E2 EUROPE LIMITED (06021187)
- More for E2 EUROPE LIMITED (06021187)
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) |
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20 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Oct 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Sep 2009 | 4.20 | Statement of affairs with form 4.19 | |
16 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
16 Sep 2009 | RESOLUTIONS |
Resolutions
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01 Jun 2009 | 287 | Registered office changed on 01/06/2009 from c/o klsa chartered accountants klaco house 28-30 st john's square london EC1M 4DN | |
26 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Mar 2009 | 287 | Registered office changed on 25/03/2009 from office 4 ennerdale pavillion ingwell hall ingwell hall ingwell drive westlakes science & technology park moor row cumbria CA24 3JZ | |
21 Dec 2008 | 288b | Appointment Terminated Director miren shah | |
08 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
06 Oct 2008 | 88(2) | Ad 29/09/08 gbp si 100@1=100 gbp ic 100/200 | |
06 Oct 2008 | 288a | Director appointed miren shah | |
06 Aug 2008 | 287 | Registered office changed on 06/08/2008 from unit 13 ingwell hall westlakes science & technology park moor row cumbria CA24 3JZ | |
22 Apr 2008 | 288b | Appointment Terminated Director richard creed | |
22 Apr 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
27 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
04 Sep 2007 | 287 | Registered office changed on 04/09/07 from: unit 13 ingwell hall westlakes science and technology park moor row cumbria CA24 3JZ | |
16 Feb 2007 | 288a | New director appointed | |
01 Feb 2007 | 287 | Registered office changed on 01/02/07 from: 47-49 green lane northwood middlesex HA6 3AE | |
19 Jan 2007 | 88(2)R | Ad 06/12/06--------- £ si 99@1=99 £ ic 1/100 | |
19 Jan 2007 | 288a | New director appointed | |
02 Jan 2007 | 288a | New secretary appointed;new director appointed | |
15 Dec 2006 | 288b | Director resigned | |
15 Dec 2006 | 288b | Secretary resigned | |
06 Dec 2006 | NEWINC | Incorporation |