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SPRINGFIELD UNIVERSAL LTD.

Company number 05582376

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 DS01 Application to strike the company off the register
01 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2
16 Sep 2014 AP02 Appointment of Trendmax Inc. as a director on 12 September 2014
16 Sep 2014 AP04 Appointment of Starwell International Ltd. as a secretary on 12 September 2014
16 Sep 2014 TM01 Termination of appointment of Transhold Corporation Limited as a director on 12 September 2014
16 Sep 2014 TM02 Termination of appointment of Bonita Llc as a secretary on 12 September 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
05 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 2
23 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
16 Oct 2012 AP01 Appointment of Mr. Juchun Lee as a director
15 Oct 2012 TM01 Termination of appointment of Juri Vitman as a director
19 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
06 Oct 2011 CH02 Director's details changed for Transhold Corporation Limited on 6 October 2011
06 Oct 2011 CH04 Secretary's details changed for Bonita Llc on 6 October 2011
08 Feb 2011 AA Total exemption full accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Juri Vitman on 16 April 2010
12 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
04 Jan 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
22 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders