| Name: |
ECLIPSE MEDICAL LTD.
ECLIPSE MEDICAL LIMITED. |
| Address: | C/O SIMON MURRAY & CO, WOBURN HOUSE, YELVERTON, DEVON, PL20 6BS |
| Incorporation Date: | 2004-02-04 |
| date | name | form type |
| 2018-07-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-04-24 | FIRST GAZETTE | GAZ1 |
| 2017-02-14 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
| 2017-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2016-02-25 | APPOINTMENT TERMINATED, DIRECTOR SARAH MURRAY | TM01 |
| 2016-02-25 | 04/02/16 FULL LIST | AR01 |
| 2016-03-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-11 | 04/02/15 FULL LIST | AR01 |
| 2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | 04/02/14 FULL LIST | AR01 |
| 2013-03-15 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 04/02/13 FULL LIST | AR01 |
| 2012-02-24 | 04/02/12 FULL LIST | AR01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-17 | 04/02/11 FULL LIST | AR01 |
| 2010-10-26 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-16 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-09 | 04/02/10 FULL LIST | AR01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JUDITH MURRAY / 01/10/2009 | CH01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP GEOFFREY ROWLAND / 01/10/2009 | CH01 |
| 2009-02-26 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS | 363a |
| 2009-03-26 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-26 | SECRETARY APPOINTED DR RICHARD BENJAFIELD | 288a |
| 2008-03-26 | APPOINTMENT TERMINATED DIRECTOR KIM STORROW | 288b |
| 2008-04-10 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-10 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363s |
| 2008-03-26 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAMARIS STILES | 288b |
| 2008-03-26 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE LAURENS | 288b |
| 2007-03-16 | RETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-08-04 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM:31 HOUNDISCOMBE ROADMUTLEYPLYMOUTHDEVON PL4 6HA | 287 |
| 2006-03-23 | RETURN MADE UP TO 04/02/06; NO CHANGE OF MEMBERS | 363s |
| 2005-03-09 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-26 | AD 04/02/04---------£ SI [email protected]£ IC 1/1 | 88(2)R |
| 2004-05-18 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | 225 |
| 2004-05-26 | SECRETARY RESIGNED | 288b |
| 2004-05-26 | AD 04/02/04---------£ SI [email protected]£ IC 1/1 | 88(2)R |
| 2004-05-26 | AD 04/02/04---------£ SI [email protected]£ IC 1/1 | 88(2)R |
| 2004-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-04-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2004-05-26 | AD 04/02/04---------£ SI [email protected]=29£ IC 1/30 | 88(2)R |
| 2004-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-26 | AD 04/02/04---------£ SI [email protected]=30£ IC 30/60 | 88(2)R |
| 2004-06-28 | DIRECTOR RESIGNED | 288b |
| 2004-05-26 | AD 04/02/04---------£ SI [email protected]£ IC 1/1 | 88(2)R |
| 2004-05-26 | AD 04/02/04---------£ SI [email protected]£ IC 1/1 | 88(2)R |
| 2004-05-26 | AD 04/02/04---------£ SI [email protected]£ IC 1/1 | 88(2)R |
| 2004-04-15 | S-DIV04/02/04 | 122 |
| 2004-05-26 | DIRECTOR RESIGNED | 288b |
| 2004-02-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-05-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-28 | SECRETARY RESIGNED | 288b |
| 2004-04-15 | SUBDIVISION DIVISION 04/02/04 | RES13 |
Last update: 2022-04-17 01:36:44