ECLIPSE COMPUTER SYSTEMS LIMITED

Company number 03746479

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2011	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 2	(5 pages)
08 Mar 2011	TM01	Termination of appointment of John Woollhead as a director	(1 page)
08 Mar 2011	AP01	Appointment of Mr Alan Russell Cullens as a director	(2 pages)
19 Nov 2010	AA	Full accounts made up to 30 June 2010	(19 pages)
20 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
01 Apr 2010	AP01	Appointment of Mr Oliver Carl Archer as a director	(2 pages)
16 Mar 2010	TM02	Termination of appointment of Kirk Isaacson as a secretary	(1 page)
16 Mar 2010	AP01	Appointment of Mr John Andrew Woollhead as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Kirk Isaacson as a director	(1 page)
25 Sep 2009	288a	Director appointed ms. Amanda jane gradden	(1 page)
03 Sep 2009	288b	Appointment Terminated Director stephen earhart	(1 page)
03 Sep 2009	288b	Appointment Terminated Director graeme cooksley	(1 page)
23 Apr 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
22 Apr 2009	AA	Full accounts made up to 30 June 2008	(25 pages)
06 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Sep 2008	288a	Director appointed mr stephen earhart	(1 page)
10 Sep 2008	288b	Appointment Terminated Director peter prince	(1 page)
30 Jun 2008	AA	Full accounts made up to 30 June 2007	(24 pages)
25 Jun 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
25 Jun 2008	353	Location of register of members	(1 page)
25 Jun 2008	190	Location of debenture register	(1 page)

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