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ECLIPSE CODE LIMITED

Company number 03195364

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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)
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
  • GBP 632
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
  • GBP 632
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
  • GBP 600
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