Name: |
ECLIPSE SAT LIMITED
ECLIPSE SAT LTD |
Address: | 1 DUCHESS STREET, LONDON, W1W 6AN |
Incorporation Date: | 1999-07-08 |
date | name | form type |
2019-03-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-04-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2017-03-21 | FIRST GAZETTE | GAZ1 |
2016-09-13 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | CS01 |
2015-08-04 | FIRST GAZETTE | GAZ1 |
2015-08-05 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-08-04 | 08/07/15 FULL LIST | AR01 |
2014-07-15 | 08/07/14 FULL LIST | AR01 |
2014-05-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-06-25 | 31/07/12 TOTAL EXEMPTION FULL | AA |
2013-07-22 | 08/07/13 FULL LIST | AR01 |
2012-08-29 | 31/07/11 TOTAL EXEMPTION FULL | AA |
2012-07-11 | 08/07/12 FULL LIST | AR01 |
2011-07-04 | 31/07/10 TOTAL EXEMPTION FULL | AA |
2011-07-21 | 08/07/11 FULL LIST | AR01 |
2010-08-16 | 08/07/10 FULL LIST | AR01 |
2010-08-03 | FIRST GAZETTE | GAZ1 |
2010-12-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MASHALLAH HADJI MOHAMMAD ALI / 08/07/2010 | CH01 |
2010-07-27 | APPOINTMENT TERMINATED, SECRETARY JOHN KERR | TM02 |
2010-08-16 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROMECLIPSE HOUSE4 & 5 HAZLITT MEWS OLYMPIALONDONW14 0JZ | AD01 |
2010-10-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2010-08-17 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-05-14 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-07-31 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-03 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-08-28 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS | 363s |
2007-11-08 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-07-04 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | 363a |
2007-04-23 | SECRETARY RESIGNED | 288b |
2007-04-23 | NEW SECRETARY APPOINTED | 288a |
2007-09-13 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | 363a |
2006-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-08-03 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | 363a |
2006-09-26 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM:400 HARROW ROADLONDONW9 2HU | 287 |
2005-10-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-07-21 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | 363a |
2005-07-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-08-17 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | 363a |
2004-12-23 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-12-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-01-12 | FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
2004-08-17 | SECRETARY RESIGNED | 288b |
2004-08-17 | NEW SECRETARY APPOINTED | 288a |
2004-08-17 | DIRECTOR RESIGNED | 288b |
2004-12-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
2003-02-24 | FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
2003-09-01 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | 363a |
2002-03-22 | FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
2002-08-21 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | 363a |
2001-08-23 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | 363a |
2000-09-08 | NEW DIRECTOR APPOINTED | 288a |
2000-11-13 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | 363s |
2000-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | AA |
1999-12-14 | DIRECTOR RESIGNED | 288b |
1999-07-12 | SECRETARY RESIGNED | 288b |
1999-07-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-11 18:09:40