MULTISOL ECLIPSE LIMITED
Company number 06551513 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN BECKMANN | View document |
| 7 Jul 2017 | REDUCE ISSUED CAPITAL 06/06/2017 | View document |
| 7 Jul 2017 | SOLVENCY STATEMENT DATED 06/06/17 | View document |
| 7 Jul 2017 | STATEMENT BY DIRECTORS | View document |
| 7 Jul 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Jun 2017 | COMPANY NAME CHANGED MULTISOL GROUP LIMITED · CERTIFICATE ISSUED ON 30/06/17 | View document |
| 9 Jun 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 8022545.4 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN WERNER BECKMANN / 07/11/2016 | View document |
| 1 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016 | View document |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM · ALBION HOUSE, RAWDON PARK · GREEN LANE, YEADON · LEEDS · LS19 7XX | View document |
| 8 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR DAVID GARNETT HOPKINSON | View document |
| 29 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLES MERIENNE | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL | View document |
| 12 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIPHANT | View document |
| 15 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 05/03/2012 | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY AFFORD ASTBURY BOND TRUSTEES LIMITED | View document |
| 20 Dec 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM WELSH HOUSE 83 WELSH ROW NANTWICH CHESHIRE CW5 5ET ENGLAND | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MARTIN GRATTON | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED KARSTEN WERNER BECKMANN | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MS CLARE MARIE WATERS | View document |
| 20 Dec 2011 | SECRETARY APPOINTED MARTIN GRATTON | View document |
| 20 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR LOURENS ERASMUS · 2 pages | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT · 2 pages | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOURENS DANIEL JOHN ERASMUS / 07/04/2011 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIPHANT / 07/04/2011 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 07/04/2011 | View document |
| 7 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME BELL / 07/04/2011 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES YVES MERIENNE / 07/04/2011 | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 41 pages | View document |
| 30 Jul 2010 | DIRECTOR APPOINTED MR GRAHAM ROBERT SCOTT | View document |
| 28 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFORD ASTBURY BOND TRUSTEES LIMITED / 01/10/2009 | View document |
| 28 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN STOCK · 2 pages | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY | View document |
| 3 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 May 2009 | COMPANY NAME CHANGED MONACO TOPCO LIMITED CERTIFICATE ISSUED ON 06/05/09 | View document |
| 1 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | SECRETARY RESIGNED EVERSECRETARY LIMITED | View document |
| 29 Apr 2009 | SECRETARY APPOINTED AFFORD ASTBURY BOND TRUSTEES LIMITED | View document |
| 8 Apr 2009 | Director Appointed Paul Stephen Berry Logged Form | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED PAUL STEPHEN BERRY | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED GILLES YVES MERIENNE | View document |
| 26 Jan 2009 | DIRECTOR RESIGNED MICHAEL RUSHTON | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED ROBERT GRAEME BELL | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED LOURENS DANIEL JOHN ERASMUS | View document |
| 24 Apr 2008 | RE- LOAN NOTES 05/04/2008 | View document |
| 24 Apr 2008 | NC INC ALREADY ADJUSTED 05/04/08 | View document |
| 24 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2008 | GBP NC 13510/13646.40 · 05/04/2008 | View document |
| 24 Apr 2008 | RE- LOAN NOTES 05/04/2008 AUTH ALLOT OF SECURITY 05/04/2008 GBP NC 13510/13646.40 05/04/2008 ADOPT ARTICLES 05/04/2008 | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED ANDREW JOHN WILKINS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MICHAEL PAUL RUSHTON | View document |
| 14 Apr 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |