TOTAL ECLIPSE SECURITY LIMITED

Company Documents

DateDescription
04/03/144 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
SUITE 1599 CHYNOWETH HOUSE
TREVISSOME PARK BLACKWATER
TRURO
CORNWALL
TR4 8UN
UNITED KINGDOM

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06/08/136 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 29 February 2012

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23/03/1323 March 2013 DISS40 (DISS40(SOAD))

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22/03/1322 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/05/1225 May 2012 Annual return made up to 1 February 2012 with full list of shareholders

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
SUITE 1599 CHYNOWETH HOUSE
TREVISSOME PARK BLACKWATER
TRURO
CORNWALL
TR4 8UN
ENGLAND

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
FLAT 2 STELLAR HOUSE, 900 HIGH
ROAD, TOTTENHAM
LONDON
N17 0DZ

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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25/02/1225 February 2012 Annual return made up to 1 February 2011 with full list of shareholders

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25/02/1225 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ORLANDI / 25/02/2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY GODFREY ORLANDI

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23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY GODFREY ORLANDI

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23/09/1023 September 2010 SECRETARY APPOINTED GODFREY ORLANDI

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23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY JULIET OPARA

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20/09/1020 September 2010 28/02/09 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 SECRETARY APPOINTED MR GODFREY ORLANDI

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20/09/1020 September 2010 Annual return made up to 1 February 2010 with full list of shareholders

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20/09/1020 September 2010 APPOINTMENT TERMINATED, SECRETARY JULIET OPARA

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10/09/1010 September 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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20/07/1020 July 2010 STRUCK OFF AND DISSOLVED

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06/04/106 April 2010 FIRST GAZETTE

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22/04/0922 April 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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29/02/0829 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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01/02/071 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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