ECLIPSE SAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM ECLIPSE HOUSE 4 & 5 HAZLITT MEWS OLYMPIA LONDON W14 0JZ |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/1017 August 2010 | DISS40 (DISS40(SOAD)) |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/08/1016 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASHALLAH HADJI MOHAMMAD ALI / 08/07/2010 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN KERR |
| 31/07/0931 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/11/078 November 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 400 HARROW ROAD LONDON W9 2HU |
| 03/08/063 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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