ECLIPSE MORTGAGE SOLUTIONS LIMITED

Company Documents

DateDescription
13/03/1213 March 2012 STRUCK OFF AND DISSOLVED

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29/11/1129 November 2011 FIRST GAZETTE

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/09/1023 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 38A HIGH STREET SOUTHGATE LONDON N14 6EB

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/10/0919 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/09/0818 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 SECRETARY APPOINTED SHEIK AHMAD AL NASSER SHIPKOLYE

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY MARLY COMPANY SERVICES LIMITED

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/08/0729 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/03/0713 March 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06

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05/09/065 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 SECRETARY RESIGNED

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: G OFFICE CHANGED 04/07/06 18 MATTISON ROAD LONDON N4 1BD

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01/08/051 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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