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SPRINGOLD LIMITED

Company number 05760522

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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)
17 Oct 2016 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 1,000
17 Oct 2016 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 1,000
17 Oct 2016 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 1,000
17 Oct 2016 AA Accounts for a dormant company made up to 31 March 2015
17 Oct 2016 AA Accounts for a dormant company made up to 31 March 2014
17 Oct 2016 AA Accounts for a dormant company made up to 31 March 2013
17 Oct 2016 AA Accounts for a dormant company made up to 31 March 2012
17 Oct 2016 AA Accounts for a dormant company made up to 31 March 2011
17 Oct 2016 AA Accounts for a dormant company made up to 31 March 2010
17 Oct 2016 RT01 Administrative restoration application
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 AP01 Appointment of Lawyer Miguel Angel Gallardo Fernandez as a director
26 May 2010 TM01 Termination of appointment of Flavio Malfanti as a director
25 May 2010 AP02 Appointment of Dunderry Limited as a director
25 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1,000
23 Mar 2010 AP04 Appointment of Nominee Secretary Ltd as a secretary
23 Mar 2010 CH01 Director's details changed for Mr. Flavio Carlo Malfanti on 23 March 2010
20 Sep 2009 287 Registered office changed on 20/09/2009 from, 64 buckingham gate, flat 30, london, SW1E 6AR, united kingdom
31 Mar 2009 363a Return made up to 30/03/09; full list of members
25 Mar 2009 288a Director appointed mr. Flavio carlo malfanti
25 Mar 2009 288b Appointment terminated director gustavo newton herrera
23 Mar 2009 288b Appointment terminated secretary @ukplc client secretary LTD
23 Mar 2009 287 Registered office changed on 23/03/2009 from, 5 jupiter house, calleva park, aldermaston, reading, berkshire, RG7 8NN, united kingdom