- Company Overview for ECLECTOR LIMITED (06492628)
- Filing history for ECLECTOR LIMITED (06492628)
- People for ECLECTOR LIMITED (06492628)
- Charges for ECLECTOR LIMITED (06492628)
- More for ECLECTOR LIMITED (06492628)
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) |
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18 Jun 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 12 November 2012
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15 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
17 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
24 Sep 2011 | TM01 | Termination of appointment of Raymond Edward Stephens as a director on 24 September 2011 | |
22 Sep 2011 | TM01 | Termination of appointment of Ee Corporate Services Limited as a director on 22 September 2011 | |
14 Jul 2011 | TM01 | Termination of appointment of Genevieve Pascoe as a director | |
10 May 2011 | TM01 | Termination of appointment of John Nicol as a director | |
28 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
28 Feb 2011 | TM01 | Termination of appointment of Paul O'callaghan as a director | |
08 Feb 2011 | TM01 | Termination of appointment of Paul O'callaghan as a director | |
01 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
01 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
08 Oct 2010 | AP01 | Appointment of Mr John Bain Nicol as a director | |
09 Mar 2010 | TM01 | Termination of appointment of Evan Rudowski as a director | |
15 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
15 Feb 2010 | CH01 | Director's details changed for Mr Evan Rudowski on 1 October 2009 | |
15 Feb 2010 | CH02 | Director's details changed for Ee Corporate Services Limited on 1 October 2009 | |
15 Feb 2010 | CH01 | Director's details changed for Genevieve Katherine Pascoe on 1 October 2009 | |
22 Jan 2010 | RESOLUTIONS |
Resolutions
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20 Jan 2010 | AP01 | Appointment of Mr Paul O'callaghan as a director | |
18 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
08 Sep 2009 | 88(3) | Particulars of contract relating to shares | |
08 Sep 2009 | 88(2) | Ad 01/03/09-04/09/09 gbp si 54105@0.01=541.05 gbp ic 1255/1796.05 |