ECLIPSE LEARNER SYSTEMS LIMITED

Company number 04280830

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	SH19	Statement of capital on 1 March 2011 GBP 1	(4 pages)
23 Feb 2011	SH20	Statement by Directors	(1 page)
23 Feb 2011	CAP-SS	Solvency Statement dated 15/12/10	(1 page)
23 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
13 Aug 2010	AP01	Appointment of Mr Peter Charles Waller as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Mark Robertson as a director	(1 page)
27 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
15 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
23 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
05 Sep 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2007	288a	New secretary appointed	(2 pages)
03 Oct 2007	288a	New director appointed	(2 pages)
03 Oct 2007	363s	Return made up to 04/09/07; full list of members	(7 pages)
03 Aug 2007	288b	Director resigned	(1 page)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 2ND floor 17-29 sun street london EC2M 2PT	(1 page)
05 Jul 2007	AA	Accounts made up to 31 December 2006	(4 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
27 Oct 2006	363s	Return made up to 04/09/06; full list of members	(7 pages)

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