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UNION SPRINGS LTD.

Company number 04834142

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 100
10 Aug 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 10 August 2011
10 Aug 2011 CH01 Director's details changed for Josina Jostina Josphina Sinay on 10 August 2011
11 May 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 16/07/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 16/07/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 16/07/07; full list of members
11 Dec 2006 288c Secretary's particulars changed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court the riviera folkestone kent CT20 3SU
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2006 363a Return made up to 16/07/06; full list of members
21 Mar 2006 288a New secretary appointed
20 Mar 2006 288b Secretary resigned
06 Mar 2006 287 Registered office changed on 06/03/06 from: 17 tartane lane romney marsh dymchurch kent TN29 0LJ
19 Jan 2006 288a New secretary appointed