ECLIPS DVC LTD
Warning: The most recent accounts from 30 September 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1718 July 2017 | SAIL ADDRESS CREATED |
| 18/07/1718 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE DE PIERPONT |
| 07/06/177 June 2017 | REGISTERED OFFICE ADDRESS CHANGED ON 07/06/2017 TO PO BOX 4385, 04897508: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 44 BROADWAY STRATFORD LONDON E15 1XH ENGLAND |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHE XAVIER DE PIERPONT / 01/09/2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHE XAVIER DE PIERPONT / 05/09/2016 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHE XAVIER DE PIERPONT / 05/09/2016 |
| 05/09/165 September 2016 | 12/10/09 STATEMENT OF CAPITAL GBP 10000000 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM QUEENS WAY HOUSE 275 - 285 HIGH STREET STRATFORD LONDON E15 2TF ENGLAND |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR RODOLPHE XAVIER DE PIERPONT |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3PB UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 01/09/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MAUREEN ANNE CAVELEY |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: C/O ECLIPS UK LIMITED 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 48 RHODRONS AVENUE CHESSINGTON SURREY KT9 1BA |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT,YARDLEY BIRMINGHAM B26 2LG |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company