MULTISOL ECLIPSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/182 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/10/1710 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/172 October 2017 | APPLICATION FOR STRIKING-OFF |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN BECKMANN |
| 07/07/177 July 2017 | REDUCE ISSUED CAPITAL 06/06/2017 |
| 07/07/177 July 2017 | SOLVENCY STATEMENT DATED 06/06/17 |
| 07/07/177 July 2017 | STATEMENT BY DIRECTORS |
| 07/07/177 July 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 1 |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED MULTISOL GROUP LIMITED CERTIFICATE ISSUED ON 30/06/17 |
| 09/06/179 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 8022545.4 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN WERNER BECKMANN / 07/11/2016 |
| 01/12/161 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON LEEDS LS19 7XX |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR DAVID GARNETT HOPKINSON |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLES MERIENNE |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL |
| 12/12/1312 December 2013 | AUDITOR'S RESIGNATION |
| 04/12/134 December 2013 | AUDITOR'S RESIGNATION |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIPHANT |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | AUDITOR'S RESIGNATION |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 05/03/2012 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY AFFORD ASTBURY BOND TRUSTEES LIMITED |
| 20/12/1120 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM WELSH HOUSE 83 WELSH ROW NANTWICH CHESHIRE CW5 5ET ENGLAND |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MARTIN GRATTON |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED KARSTEN WERNER BECKMANN |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MS CLARE MARIE WATERS |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MARTIN GRATTON |
| 20/12/1120 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1120 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LOURENS ERASMUS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1112 July 2011 | ARTICLES OF ASSOCIATION |
| 12/07/1112 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOURENS DANIEL JOHN ERASMUS / 07/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIPHANT / 07/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 07/04/2011 |
| 07/04/117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME BELL / 07/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES YVES MERIENNE / 07/04/2011 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR GRAHAM ROBERT SCOTT |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFORD ASTBURY BOND TRUSTEES LIMITED / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN STOCK |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | ARTICLES OF ASSOCIATION |
| 18/05/0918 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/092 May 2009 | COMPANY NAME CHANGED MONACO TOPCO LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | SECRETARY RESIGNED EVERSECRETARY LIMITED |
| 29/04/0929 April 2009 | SECRETARY APPOINTED AFFORD ASTBURY BOND TRUSTEES LIMITED |
| 08/04/098 April 2009 | Director Appointed Paul Stephen Berry Logged Form |
| 03/04/093 April 2009 | DIRECTOR APPOINTED PAUL STEPHEN BERRY |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED GILLES YVES MERIENNE |
| 26/01/0926 January 2009 | DIRECTOR RESIGNED MICHAEL RUSHTON |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ROBERT GRAEME BELL |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED LOURENS DANIEL JOHN ERASMUS |
| 24/04/0824 April 2008 | RE- LOAN NOTES 05/04/2008 |
| 24/04/0824 April 2008 | NC INC ALREADY ADJUSTED 05/04/08 |
| 24/04/0824 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0824 April 2008 | GBP NC 13510/13646.40 05/04/2008 |
| 24/04/0824 April 2008 | RE- LOAN NOTES 05/04/2008 AUTH ALLOT OF SECURITY 05/04/2008 GBP NC 13510/13646.40 05/04/2008 ADOPT ARTICLES 05/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ANDREW JOHN WILKINS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MICHAEL PAUL RUSHTON |
| 14/04/0814 April 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/089 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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