ECLIPSE HR LIMITED

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Company Documents

DateDescription
19/09/1419 September 2014 VOLUNTARY STRIKE OFF SUSPENDED

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05/08/145 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1423 July 2014 APPLICATION FOR STRIKING-OFF

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18/06/1418 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 7 April 2014

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19/05/1419 May 2014 PREVSHO FROM 31/08/2014 TO 07/04/2014

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07/04/147 April 2014 Annual accounts for year ending 07 Apr 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
EVERSLEY 7A EVESHAM ROAD
REIGATE
SURREY
RH2 9DF
ENGLAND

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08/05/138 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE DAWN WALKER / 07/05/2013

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
17 WARRENNE WAY
REIGATE
RH2 9HR

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/04/124 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/07/111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE DAWN STANTON / 01/07/2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/08/103 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DAWN STANTON / 16/06/2010

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06/02/106 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/06/0919 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 CURREXT FROM 30/06/2009 TO 31/08/2009

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/12/077 December 2007 S80A AUTH TO ALLOT SEC 09/11/07

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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