- Company Overview for ECLIPSE CODE LIMITED (03195364)
- Filing history for ECLIPSE CODE LIMITED (03195364)
- People for ECLIPSE CODE LIMITED (03195364)
- Charges for ECLIPSE CODE LIMITED (03195364)
- More for ECLIPSE CODE LIMITED (03195364)
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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09 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Nov 2015 | DS01 | Application to strike the company off the register | |
06 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
17 Jul 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
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05 Jan 2015 | AP03 | Appointment of Ms Elizabeth Elliott as a secretary on 12 December 2014 | |
05 Jan 2015 | TM01 | Termination of appointment of Michael John Fryer as a director on 12 December 2014 | |
05 Jan 2015 | AP01 | Appointment of Mr Rudiger Keinberger as a director on 12 December 2014 | |
05 Jan 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 December 2014 | |
05 Jan 2015 | AD01 | Registered office address changed from 6 Bowden Hey Road Chapel En Le Frith High Peak SK23 0QZ to Waterwells Drive Waterwells Business Park Quedgeley Gloucester GL2 2AA on 5 January 2015 | |
05 Jan 2015 | TM01 | Termination of appointment of Richard David Stark as a director on 12 December 2014 | |
05 Jan 2015 | TM02 | Termination of appointment of Jennifer Ann Stark as a secretary on 12 December 2014 | |
05 Jan 2015 | AP01 | Appointment of Mr Mike Knowles as a director on 12 December 2014 | |
28 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 12 December 2014
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07 Aug 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
03 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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22 Aug 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
21 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
26 Mar 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
17 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
17 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
15 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
11 Jun 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
11 Jun 2010 | CH01 | Director's details changed for Michael John Fryer on 1 May 2010 |