ECLIPS LIMITED
Company Documents
Date | Description |
---|---|
27/05/1127 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/05/1112 May 2011 | APPLICATION FOR STRIKING-OFF |
31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GLANAS / 22/08/2010 |
31/08/1031 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GLANAS / 06/10/2009 |
27/08/0927 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
27/08/0827 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
31/08/0731 August 2007 | DIRECTOR RESIGNED |
31/08/0731 August 2007 | DIRECTOR RESIGNED |
23/08/0723 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
28/03/0728 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED |
30/08/0630 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
22/08/0522 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
02/09/042 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
21/08/0421 August 2004 | PARTIC OF MORT/CHARGE ***** |
27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
30/08/0330 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: UNIT 95, PERTH AIRPORT SCONE PERTH PH2 6NP |
20/09/0220 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
23/08/0223 August 2002 | SECRETARY RESIGNED |
23/08/0223 August 2002 | DIRECTOR RESIGNED |
23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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