ECLIPSE INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 30/08/2330 August 2023 | Termination of appointment of Matthew Edward Pearson as a director on 2023-08-25 |
| 30/08/2330 August 2023 | Termination of appointment of Matthew Edward Pearson as a secretary on 2023-08-25 |
| 05/06/235 June 2023 | Return of final meeting in a members' voluntary winding up |
| 05/06/235 June 2023 | Termination of appointment of Samantha Rosemary Jane Booth as a director on 2022-12-15 |
| 05/05/225 May 2022 | Appointment of Tim Shaw as a director on 2022-04-28 |
| 03/05/223 May 2022 | Termination of appointment of Dale Wayne Raneberg as a director on 2022-04-20 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/10/211 October 2021 | Appointment of Samantha Rosemary Jane Booth as a director on 2021-09-29 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 18/02/1918 February 2019 | CESSATION OF KCH (HOLDINGS) LIMITED AS A PSC |
| 18/02/1918 February 2019 | CESSATION OF KCOM GROUP PLC AS A PSC |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALBERT |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR GRAHAM SUTHERLAND |
| 16/11/1816 November 2018 | SECRETARY APPOINTED MRS SARAH ELIZABETH JONES |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MISS ANNA CATHERINE BIELBY |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE SMITH |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/06/1420 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 14/06/1014 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 23/11/0923 November 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
| 17/06/0817 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 13/06/0613 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | RE ELECTIVE RES 28/09/05 |
| 18/10/0518 October 2005 | S366A DISP HOLDING AGM 28/09/05 |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 22/03/0522 March 2005 | CHNG ACCT REF DATE FILE 14/03/05 |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | COMPANY NAME CHANGED BARNCREST NO.135 LIMITED CERTIFICATE ISSUED ON 05/03/02 |
| 12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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