- Company Overview for SPRINGSOURCE LIMITED (05187766)
- Filing history for SPRINGSOURCE LIMITED (05187766)
- People for SPRINGSOURCE LIMITED (05187766)
- Charges for SPRINGSOURCE LIMITED (05187766)
- Insolvency for SPRINGSOURCE LIMITED (05187766)
- More for SPRINGSOURCE LIMITED (05187766)
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) |
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24 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jul 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 9 December 2014 | |
14 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
14 Jan 2014 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
17 Dec 2013 | 4.20 | Statement of affairs with form 4.19 | |
17 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2013 | RESOLUTIONS |
Resolutions
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04 Dec 2013 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW on 4 December 2013 | |
02 Oct 2013 | TM01 | Termination of appointment of Maurizio Carli as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Helle Jul Hansen as a director | |
02 Oct 2013 | AP01 | Appointment of Kieran Michael Barry-Murphy as a director | |
11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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29 Aug 2012 | TM01 | Termination of appointment of Robynne Sisco as a director | |
10 Aug 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
17 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Dec 2011 | AP01 | Appointment of Helle Frank Jul Hansen as a director | |
12 Dec 2011 | AP01 | Appointment of Maurizio Carli as a director | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
19 Jul 2011 | TM01 | Termination of appointment of Thomas Jurewicz as a director | |
22 Mar 2011 | AP01 | Appointment of Robynne Dalrymple Sisco as a director | |
15 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Dec 2010 | AA01 | Previous accounting period shortened from 31 August 2010 to 31 December 2009 |