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ECLIPSE DENTAL LABORATORY LIMITED

Company number SC338726

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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)
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Ewa Maria Koscielna on 28 February 2013
12 Mar 2013 CH03 Secretary's details changed for Ewa Maria Koscielna on 28 February 2013
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Mr Piotr Miroslaw Konecki as a director
02 Mar 2011 TM01 Termination of appointment of Piotr Konecki as a director
19 May 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
21 Mar 2010 CH01 Director's details changed for Piotr Miroslaw Konecki on 20 March 2010
21 Mar 2010 CH01 Director's details changed for Ewa Maria Koscielna on 20 March 2010
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Mar 2009 363a Return made up to 01/03/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from flat 3/2 55 walter street glasgow G31 3PX
15 Aug 2008 CERTNM Company name changed dms (shelf) no.287 LIMITED\certificate issued on 18/08/08
25 Jul 2008 287 Registered office changed on 25/07/2008 from dallas mcmillan, regent court 70 west regent street glasgow strathclyde G2 2QZ
25 Jul 2008 288a Director appointed piotr miroslaw konecki
25 Jul 2008 288a Director and secretary appointed ewa maria koscielna
25 Jul 2008 288b Appointment terminated director forbes leslie
25 Jul 2008 288b Appointment terminated director mandy quinn
25 Jul 2008 288b Appointment terminated secretary dm secretaries LIMITED
01 Mar 2008 NEWINC Incorporation