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MULTISOL ECLIPSE LIMITED

Company number 06551513

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jul 2017	TM01	Termination of appointment of Karsten Werner Beckmann as a director on 27 April 2017	View PDF Termination of appointment of Karsten Werner Beckmann as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2017	SH19	Statement of capital on 7 July 2017 GBP 1	View PDF Statement of capital on 7 July 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	CAP-SS	Solvency Statement dated 06/06/17	View PDF Solvency Statement dated 06/06/17 - link opens in a new window - 1 page (1 page)
07 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-29 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 8,022,545.4	View PDF Statement of capital following an allotment of shares on 5 June 2017 GBP 8,022,545.4 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	CH01	Director's details changed for Martin Gratton on 7 November 2016	View PDF Director's details changed for Martin Gratton on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CH01	Director's details changed for Karsten Werner Beckmann on 7 November 2016	View PDF Director's details changed for Karsten Werner Beckmann on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CH03	Secretary's details changed for Martin Gratton on 7 November 2016	View PDF Secretary's details changed for Martin Gratton on 7 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AD01	Registered office address changed from Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016	View PDF Registered office address changed from Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
28 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 13,646.4	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 13,646.4 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	TM01	Termination of appointment of Andrew John Wilkins as a director on 31 August 2015	View PDF Termination of appointment of Andrew John Wilkins as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AP01	Appointment of Mr David Garnett Hopkinson as a director on 1 August 2015	View PDF Appointment of Mr David Garnett Hopkinson as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
08 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 13,646	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 13,646 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	TM01	Termination of appointment of Clare Marie Waters as a director on 31 March 2015	View PDF Termination of appointment of Clare Marie Waters as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
14 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 136,464	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 136,464 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	TM01	Termination of appointment of Robert Bell as a director	View PDF Termination of appointment of Robert Bell as a director - link opens in a new window - 1 page (1 page)

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