- Company Overview for ECLECTICA CAPITAL CORPORATE MEMBER LIMITED (06855141)
- Filing history for ECLECTICA CAPITAL CORPORATE MEMBER LIMITED (06855141)
- People for ECLECTICA CAPITAL CORPORATE MEMBER LIMITED (06855141)
- More for ECLECTICA CAPITAL CORPORATE MEMBER LIMITED (06855141)
| 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) |
|---|---|---|---|
| 05 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jan 2015 | DS01 | Application to strike the company off the register | |
| 01 Oct 2014 | AD01 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 24 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 27 Jun 2013 | AD01 | Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 | |
| 25 Mar 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
| 25 Mar 2013 | AD01 | Registered office address changed from 41 Lothbury London EC2R 7HF on 25 March 2013 | |
| 07 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 20 Apr 2011 | CH01 | Director's details changed for Mr Simon William Mackenzie on 22 September 2010 | |
| 20 Apr 2011 | CH04 | Secretary's details changed for Ogier Employee Benefit Services Limited on 22 September 2010 | |
| 20 Apr 2011 | CH01 | Director's details changed for Mrs Stephanie Ann Michelle Rose on 22 September 2010 | |
| 05 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
| 14 Jun 2010 | CH04 | Secretary's details changed for Ogier Employee Benefit Services Limited on 23 March 2010 | |
| 12 May 2010 | AD01 | Registered office address changed from Equitable House 47 King William Street London EC4R 9AF on 12 May 2010 | |
| 09 Dec 2009 | CH01 | Director's details changed for Stephanie Ann Michelle Rose on 3 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Simon William Mackenzie on 3 December 2009 | |
| 08 Dec 2009 | TM01 | Termination of appointment of Ralph Woodford as a director | |
| 24 Jun 2009 | 288a | Director appointed simon william mackenzie | |
| 24 Jun 2009 | 288a | Director appointed stephanie ann michelle rose |