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EKLECTICA LTD

Company number 01959415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
26 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Jun 2013 CH03 Secretary's details changed for Mr Robert Christopher Holgate on 1 May 2013
08 Feb 2013 TM01 Termination of appointment of Simon Dabell as a director
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Matthew Dabell as a director
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Mathew Geoffrey James Dabell as a director
06 May 2011 TM01 Termination of appointment of Bernard Dabell as a director
06 May 2011 TM01 Termination of appointment of Francis Dabell as a director
21 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
13 Nov 2008 288a Director appointed mr alexander wray dabell
11 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
11 Nov 2008 288b Appointment terminated secretary leonard grant
11 Nov 2008 288a Secretary appointed mr robert christopher holgate
01 Jul 2008 363s Return made up to 31/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
08 May 2008 AA Accounts for a small company made up to 31 October 2007
18 Jun 2007 363s Return made up to 31/05/07; full list of members
22 Feb 2007 AA Accounts for a small company made up to 31 October 2006