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Filings for 2E2 SOLUTIONS LIMITED (United Kingdom)

REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 322 HIGH HOLBORN, LONDON, GREATER LONDON, WC1V 7PB

STATEMENT OF AFFAIRS/4.19

NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, THE MANSION HOUSE BENHAM VALENCE, NEWBURY, BERKS, RG20 8LU

EXTRAORDINARY RESOLUTION TO WIND UP

FULL ACCOUNTS MADE UP TO 31/12/11

20/06/12 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKLIN

DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012

DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012

SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/10

FULL ACCOUNTS MADE UP TO 31/12/10

20/06/11 FULL LIST

20/06/11 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS FRANKLIN / 24/05/2011

DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 24/05/2011

DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS FRANKLIN / 24/05/2011

DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 24/05/2011

DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011

DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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