CompaniesInTheUK

MULTISOL ECLIPSE LIMITED

Company number 06551513 ·

Dissolved

91 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

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 Termination of a director appointment Subscribers only
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 Subscribers only
7 Dec 2016 Change of director's details Subscribers only
7 Dec 2016 Change of director's details Subscribers only
1 Dec 2016 Change of particulars for secretary Subscribers only
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 Termination of a director appointment Subscribers only
5 Aug 2015 Appointment of a director Subscribers only
29 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 May 2015 Annual return Subscribers only
31 Mar 2015 Termination of a director appointment Subscribers only
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Apr 2014 Annual return Subscribers only
18 Feb 2014 Termination of a director appointment Subscribers only
18 Feb 2014 Termination of a director appointment Subscribers only
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 Subscribers only
1 Nov 2012 Termination of a director appointment Subscribers only
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 Subscribers only
14 Mar 2012 Termination of a director appointment Subscribers only
5 Mar 2012 Change of director's details Subscribers only
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 Termination of a secretary appointment Subscribers only
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 Appointment of a director Subscribers only
20 Dec 2011 Appointment of a director Subscribers only
20 Dec 2011 Appointment of a director Subscribers only
20 Dec 2011 Appointment of a secretary Subscribers only
20 Dec 2011 STATEMENT OF COMPANY'S OBJECTS View document
20 Dec 2011 VARYING SHARE RIGHTS AND NAMES View document
20 Dec 2011 Termination of a director appointment · 2 pages Subscribers only
20 Dec 2011 Termination of a director appointment · 2 pages Subscribers only
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 Change of director's details Subscribers only
7 Apr 2011 Change of director's details Subscribers only
7 Apr 2011 Change of director's details Subscribers only
7 Apr 2011 Annual return Subscribers only
7 Apr 2011 Change of director's details Subscribers only
7 Apr 2011 Change of director's details Subscribers only
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 Appointment of a director Subscribers only
28 Apr 2010 Change of particulars for corporate secretary Subscribers only
28 Apr 2010 Annual return Subscribers only
21 Apr 2010 Appointment of a director · 2 pages Subscribers only
3 Mar 2010 Termination of a director appointment Subscribers only
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 Filing Subscribers only
29 Apr 2009 Filing Subscribers only
29 Apr 2009 Filing Subscribers only
8 Apr 2009 Filing Subscribers only
3 Apr 2009 Filing Subscribers only
26 Jan 2009 Filing Subscribers only
26 Jan 2009 Filing Subscribers only
26 Jan 2009 Filing Subscribers only
24 Oct 2008 Filing Subscribers only
24 Apr 2008 RE- LOAN NOTES 05/04/2008 View document
24 Apr 2008 Filing Subscribers only
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 Filing Subscribers only
15 Apr 2008 Filing Subscribers only
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 Subscribers only