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SPRINGER & JACOBY LIMITED

Company number 03096924

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 288b Appointment Terminated Secretary petra heissenbuettel
03 Jul 2009 288b Appointment Terminated Director ercan ozturk
02 Jul 2009 288a Director appointed lutz schaffhausen
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 AA Full accounts made up to 31 December 2006
17 Sep 2008 363a Return made up to 31/08/08; full list of members
15 Oct 2007 363a Return made up to 31/08/07; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2005
01 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum directors is 1 12/02/07
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Director resigned
25 Sep 2006 363a Return made up to 31/08/06; full list of members
25 Sep 2006 287 Registered office changed on 25/09/06 from: lewis golden & co 40 queen anne street london W1G 9EL
29 Aug 2006 288b Secretary resigned
29 Aug 2006 288a New secretary appointed
01 Mar 2006 CERTNM Company name changed springer & jacoby design uk limi ted\certificate issued on 01/03/06
23 Jan 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
28 Sep 2005 363a Return made up to 31/08/05; full list of members