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ECLECTRIC HOLDINGS LIMITED

Company number 10741967

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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)
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	TM01	Termination of appointment of Simon Robert Smith as a director on 26 August 2017	View PDF Termination of appointment of Simon Robert Smith as a director on 26 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	PSC07	Cessation of Simon Robert Smith as a person with significant control on 26 August 2017	View PDF Cessation of Simon Robert Smith as a person with significant control on 26 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 18,000	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 18,000 - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA01	Current accounting period extended from 30 April 2018 to 31 May 2018	View PDF Current accounting period extended from 30 April 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-26 GBP 2 - link opens in a new window - 14 pages (14 pages)

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