ECLIPS PROPERTIES LTD

Company number 04850548

Date	Type	Description	View / Download
08 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2014	AP01	Appointment of Mr Massimo Pace as a director on 24 September 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Pace Massimo as a director on 24 September 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(3 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
26 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
21 Oct 2014	AD01	Registered office address changed from 10 Margaret Street London W1W 8RL England to 43-45 Portman Square London W1H 6HN on 21 October 2014	(1 page)
25 Sep 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 10 Margaret Street London W1W 8RL on 25 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Pace Massimo as a director on 24 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Maureen Anne Caveley as a director on 24 September 2014	(1 page)
24 Sep 2014	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 24 September 2014	(1 page)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(3 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 May 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
29 Apr 2014	AD01	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 29 April 2014	(1 page)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
01 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(3 pages)
04 Jun 2013	AD01	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013	(1 page)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
30 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
06 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(3 pages)

• 1
• 2

Next