ECLIPSE SAT LIMITED


Registered number: 03806471
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Name: ECLIPSE SAT LIMITED
ECLIPSE SAT LTD
Address: 1 DUCHESS STREET, LONDON, W1W 6AN
Incorporation Date: 1999-07-08

Company status: Dissolved


Company Documents

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