SPRINGER & JACOBY UK HOLDINGS LIMITED

Company number 02663975

Date	Type	Description	View / Download
23 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Oct 2010	4.70	Declaration of solvency	(3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29	(1 page)
13 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2010	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 29 September 2010	(1 page)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 31,770.00	(4 pages)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
24 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
05 Apr 2008	AA	Accounts made up to 31 December 2007	(2 pages)
31 Jan 2008	288a	New secretary appointed	(2 pages)
25 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
20 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
06 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
12 Dec 2006	AA	Accounts made up to 31 December 2005	(2 pages)
08 Sep 2006	288c	Secretary's particulars changed	(1 page)
22 Aug 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
18 Jul 2006	AA	Accounts made up to 31 December 2004	(2 pages)