ECLIPSE LIMITED

Company number 02695947

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
07 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
03 Sep 2020	RP04AP01	Second filing for the appointment of Elizabeth Jane Earle as a director	(3 pages)
10 Jun 2020	AP01	Appointment of Mr Vladimir Zhukovskiy as a director on 8 June 2020	(2 pages)
16 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
17 May 2019	AD02	Register inspection address has been changed to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	(1 page)
28 Mar 2019	AP01	Appointment of Elizabeth Earle as a director on 15 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/09/2020	(3 pages)
28 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England to 200 Berkshire Place 200 Berkshire Place Winnersh Triangle Berks RG41 5rd on 28 March 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
16 Jan 2019	PSC02	Notification of Ademco 2 Limited as a person with significant control on 17 October 2018	(2 pages)
16 Jan 2019	PSC07	Cessation of Elster Solutions Limited as a person with significant control on 17 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Emilien Jay as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Lindsay Howard as a director on 30 September 2018	(1 page)
30 Sep 2018	CC04	Statement of company's objects	(2 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
15 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)