SPRINGER & JACOBY UK LIMITED

Company number 03736503

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)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 329,754	(4 pages)
28 Jul 2010	AP03	Appointment of Louise Bean as a secretary	(3 pages)
19 Jul 2010	TM02	Termination of appointment of Nadia Caissutti as a secretary	(1 page)
14 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Apr 2010	AD02	Register inspection address has been changed	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
20 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
22 May 2008	288b	Appointment Terminated Secretary ronald boenigk	(1 page)
20 Mar 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
25 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 Sep 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
10 May 2007	363s	Return made up to 19/03/07; full list of members	(8 pages)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
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)
09 Jan 2007	AA	Full accounts made up to 31 December 2004	(17 pages)