ECLIPSE MARKETING LIMITED

Company number 02185082

Date	Type	Description	View / Download
26 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 54,002	(4 pages)
13 Mar 2015	AA01	Current accounting period shortened from 27 June 2014 to 31 December 2013	(1 page)
21 Oct 2014	AUD	Auditor's resignation	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 26 June 2013	(8 pages)
16 Jul 2014	TM01	Termination of appointment of Penelope Jane Hutton as a director on 16 June 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of David Walter Pickering as a director on 16 June 2014	(1 page)
16 Jul 2014	TM02	Termination of appointment of David Walter Pickering as a secretary on 16 June 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 54,002	(7 pages)
14 Aug 2013	AP01	Appointment of Mr Farzad Henareh as a director	(2 pages)
14 Aug 2013	AA01	Previous accounting period extended from 30 April 2013 to 27 June 2013	(1 page)
14 Aug 2013	AP01	Appointment of Mr Fritz Breisch as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mrs Ruth-Ellen Abdulmassih as a director	(2 pages)
13 Aug 2013	AD01	Registered office address changed from 100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD England on 13 August 2013	(1 page)
12 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Restriction on share capital revoked 27/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 54,002	(3 pages)
20 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
04 Mar 2013	AA	Accounts for a small company made up to 30 April 2012	(8 pages)
23 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
31 Oct 2011	AD01	Registered office address changed from Abacus House Horseshoe Road Pangbourne Reading Berkshire RG8 7JQ on 31 October 2011	(1 page)
13 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
13 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)