FIRST ECLIPSE CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 17/05/1917 May 2019 | APPLICATION FOR STRIKING-OFF |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 07/02/187 February 2018 | PREVEXT FROM 31/05/2017 TO 31/10/2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KARIN SODE |
| 08/06/168 June 2016 | DIRECTOR APPOINTED DR KARIN SODE |
| 03/06/163 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/05/1525 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 25/05/1525 May 2015 | REGISTERED OFFICE CHANGED ON 25/05/2015 FROM C/O DAVID PIKE 35/6 MID STEIL EDINBURGH EH10 5XB |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/05/1325 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/12/114 December 2011 | REGISTERED OFFICE CHANGED ON 04/12/2011 FROM 69 FALCON ROAD EDINBURGH EH10 4AS |
| 22/07/1122 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/07/1026 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD JOHN PIKE / 01/10/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JOHN PIKE / 01/10/2009 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PIKE |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 91 HANOVER STREET EDINBURGH EH2 1DJ |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 24 CANNING STREET EDINBURGH EH3 8EG |
| 04/07/054 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | £ NC 2/100 01/06/04 |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 10/6 FALCON ROAD WEST EDINBURGH EH10 4AQ |
| 06/12/046 December 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 05/12/045 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/045 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 7 REDFORD LOAN EDINBURGH MIDLOTHIAN EH13 0AY |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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