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ECLIPSE VENTURES LIMITED

Company number 03827608

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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)
04 Dec 2012	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)
21 Aug 2012	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)
09 Aug 2012	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 - 3 pages (3 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 2	View PDF Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	TM01	Termination of appointment of David Sykes as a director	View PDF Termination of appointment of David Sykes as a director - link opens in a new window - 1 page (1 page)
09 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2010	CH01	Director's details changed for David Anthony Sykes on 28 May 2010	View PDF Director's details changed for David Anthony Sykes on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for David Anthony Sykes on 1 October 2009	View PDF Director's details changed for David Anthony Sykes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Peter Benedict Stone on 1 October 2009	View PDF Director's details changed for Peter Benedict Stone on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Martin Landman on 1 October 2009	View PDF Director's details changed for Mr Martin Landman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH03	Secretary's details changed for Mr Martin Landman on 1 October 2009	View PDF Secretary's details changed for Mr Martin Landman on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2006	363a	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 3 pages (3 pages)

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