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PROJECT SPRING 4 LIMITED

Company number 06009116

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 1
13 Dec 2010 AD04 Register(s) moved to registered office address
01 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company struck off 25/11/2010
01 Dec 2010 DS01 Application to strike the company off the register
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
29 Dec 2009 CH04 Secretary's details changed for Aviva Investment Management Limited on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Savjani Bindesh on 29 December 2009
29 Dec 2009 AD03 Register(s) moved to registered inspection location
29 Dec 2009 AD02 Register inspection address has been changed
10 Jun 2009 AA Accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 24/11/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Auth purposes 08/09/2008
30 Sep 2008 MA Memorandum and Articles of Association
29 Sep 2008 CERTNM Company name changed aviva investors pensions LIMITED\certificate issued on 29/09/08
26 Sep 2008 AA Accounts made up to 31 December 2007
26 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 31/12/2007
30 Jul 2008 MA Memorandum and Articles of Association
16 Jul 2008 CERTNM Company name changed aviva investment management LIMITED\certificate issued on 17/07/08
06 Jun 2008 288a Secretary appointed aviva investment management LIMITED
06 Jun 2008 288a Director appointed savjani bindesh
06 Jun 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
06 Jun 2008 288b Appointment Terminated Secretary clifford chance secretaries LIMITED