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ECLIPSE DIGITAL LTD

Company number 08857735

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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)
14 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
09 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 11 April 2021	View PDF Liquidators' statement of receipts and payments to 11 April 2021 - link opens in a new window - 22 pages (22 pages)
10 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 11 April 2020	View PDF Liquidators' statement of receipts and payments to 11 April 2020 - link opens in a new window - 22 pages (22 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 April 2019	View PDF Liquidators' statement of receipts and payments to 11 April 2019 - link opens in a new window - 23 pages (23 pages)
07 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 11 April 2018	View PDF Liquidators' statement of receipts and payments to 11 April 2018 - link opens in a new window - 28 pages (28 pages)
16 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 11 April 2017	View PDF Liquidators' statement of receipts and payments to 11 April 2017 - link opens in a new window - 31 pages (31 pages)
25 Apr 2016	AD01	Registered office address changed from 57-61 Charterhouse Street London EC1M 6EH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 April 2016	View PDF Registered office address changed from 57-61 Charterhouse Street London EC1M 6EH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12 - link opens in a new window - 1 page (1 page)
06 Apr 2016	CERTNM	Company name changed dig dna LIMITED\certificate issued on 06/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	View PDF Company name changed dig dna LIMITED\certificate issued on 06/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AD01	Registered office address changed from Marble Arch 1 Great Cumberland Place London W1H 7LW to 57-61 Charterhouse Street London EC1M 6EH on 5 April 2016	View PDF Registered office address changed from Marble Arch 1 Great Cumberland Place London W1H 7LW to 57-61 Charterhouse Street London EC1M 6EH on 5 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AD01	Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to Marble Arch 1 Great Cumberland Place London W1H 7LW on 4 April 2016	View PDF Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to Marble Arch 1 Great Cumberland Place London W1H 7LW on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 90	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 90 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	CH01	Director's details changed for Mr Robert Benedict Walk on 3 February 2016	View PDF Director's details changed for Mr Robert Benedict Walk on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Mads Lisager Holst on 3 February 2016	View PDF Director's details changed for Mr Mads Lisager Holst on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Robert Andrew Gray on 3 February 2016	View PDF Director's details changed for Mr Robert Andrew Gray on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AD01	Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to 57-61 Charterhouse Street London EC1M 6HA on 3 February 2016	View PDF Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to 57-61 Charterhouse Street London EC1M 6HA on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AD01	Registered office address changed from Marble Arch Tower Bryanston Street London W1H 7AA England to 57-61 Charterhouse Street London EC1M 6HA on 3 February 2016	View PDF Registered office address changed from Marble Arch Tower Bryanston Street London W1H 7AA England to 57-61 Charterhouse Street London EC1M 6HA on 3 February 2016 - link opens in a new window - 1 page (1 page)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2015	AD01	Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to Marble Arch Tower Bryanston Street London W1H 7AA on 12 November 2015	View PDF Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to Marble Arch Tower Bryanston Street London W1H 7AA on 12 November 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 90	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 90 - link opens in a new window - 5 pages (5 pages)

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