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SPRING WORLDWIDE LIMITED

Company number 04992950

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2010 DS01 Application to strike the company off the register
12 Jan 2009 363a Return made up to 11/12/08; full list of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 287 Registered office changed on 05/01/2009 from 42 popes grove strawberry hill twickenham middlesex TW1 4JY
05 Jan 2009 353 Location of register of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 169 Gbp ic 1161/1140 31/12/07 gbp sr 21@1=21
18 Dec 2007 363a Return made up to 11/12/07; full list of members
18 Dec 2007 288b Director resigned
18 Dec 2007 88(2)R Ad 16/10/07--------- £ si 161@1=161 £ ic 1000/1161
07 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 288b Secretary resigned
07 Mar 2007 MA Memorandum and Articles of Association
02 Mar 2007 88(2)R Ad 31/05/06--------- £ si 40@1
02 Mar 2007 88(2)R Ad 26/10/04--------- £ si 50@1
02 Mar 2007 88(2)R Ad 14/10/04--------- £ si 908@1
22 Feb 2007 123 Nc inc already adjusted 21/12/06
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007 363a Return made up to 11/12/06; full list of members
22 Dec 2006 288c Director's particulars changed
19 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 287 Registered office changed on 08/12/06 from: 5 underwood street london N1 7LY