ECLIPSE VENTURES LIMITED

Company number 03827608 ·

Dissolved

52 filings

Date Filing
4 Dec 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Aug 2012 APPLICATION FOR STRIKING-OFF View document
27 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES View document
9 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 28/05/2010 View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 01/10/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 01/10/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 01/10/2009 View document
30 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 01/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 View document
19 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
9 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
4 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
15 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
13 Feb 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: · 66 WIGMORE STREET · LONDON · W1U 2HQ View document
25 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Oct 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
12 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Sep 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
3 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
2 Apr 2003 DIRECTOR RESIGNED View document
6 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
22 Aug 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
19 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
13 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
21 Aug 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: · 66 WIGMORE STREET · LONDON · W1H 0HQ View document
21 Aug 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
17 Sep 1999 NEW DIRECTOR APPOINTED View document
31 Aug 1999 NEW DIRECTOR APPOINTED View document
31 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Aug 1999 NEW DIRECTOR APPOINTED View document
31 Aug 1999 NEW DIRECTOR APPOINTED View document
31 Aug 1999 SECRETARY RESIGNED View document
31 Aug 1999 DIRECTOR RESIGNED View document
18 Aug 1999 Incorporation View document
18 Aug 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document