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ECLIPSE I.T. SOLUTIONS LTD

Company number 03157717

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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)
14 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
14 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 200
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
11 Jun 2013 TM01 Termination of appointment of Mark Kingston as a director
11 Jun 2013 AP01 Appointment of Dr Hugh Edward Billot as a director
11 Jun 2013 TM02 Termination of appointment of Mark Kingston as a secretary
11 Jun 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
01 Mar 2012 TM01 Termination of appointment of Mark Kingtston as a director
09 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director
01 Feb 2012 AP01 Appointment of Mr Mark Andrew Kingtston as a director
01 Feb 2012 TM01 Termination of appointment of Christopher Harvey as a director
11 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2010 TM01 Termination of appointment of John Parkinson as a director
27 Apr 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
20 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Apr 2009 363a Return made up to 12/02/09; full list of members