ECLIPSE SCIENTIFIC HOLDINGS LIMITED

Company number 04146543

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 10,001	(8 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 10,001	(4 pages)
28 Sep 2018	SH20	Statement by Directors	(1 page)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 1	(3 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 28/09/18	(1 page)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
27 Jul 2017	TM01	Termination of appointment of Gregory Francis Kilmister as a director on 20 July 2017	(1 page)
27 Jul 2017	AP03	Appointment of Mr John Raymond Crabtree as a secretary on 20 July 2017	(2 pages)
27 Jul 2017	TM02	Termination of appointment of Timothy Edward Mullen as a secretary on 20 July 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
12 Apr 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
11 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,000	(4 pages)
10 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 10,000	(4 pages)
12 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
17 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 10,000	(4 pages)
21 Nov 2013	TM01	Termination of appointment of Mark Wood as a director	(1 page)
21 Nov 2013	AP01	Appointment of Mr Matthew Masters as a director	(2 pages)
21 Nov 2013	TM02	Termination of appointment of Mark Wood as a secretary	(1 page)
03 Oct 2013	CH03	Secretary's details changed for Mr Mark Andrew Kenneth Wood on 3 October 2013	(1 page)