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SPRINGDAY SEVEN LIMITED

Company number 06093245

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2013 DS01 Application to strike the company off the register
16 Sep 2013 TM02 Termination of appointment of Springfield Secretaries Limited as a secretary on 15 September 2013
20 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Apr 2012 TM01 Termination of appointment of Gordon Carel Verhoef as a director on 28 February 2012
28 Mar 2012 AP01 Appointment of Mr Simon Jonathan Southall as a director on 15 March 2012
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
16 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Gordon Carel Verhoef on 1 October 2009
16 Feb 2010 CH04 Secretary's details changed for Springfield Secretaries Limited on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
20 Oct 2009 AP01 Appointment of Gordon Carel Verhoef as a director
18 Oct 2009 TM01 Termination of appointment of Gregory Verhoef as a director
05 Mar 2009 363a Return made up to 12/02/09; full list of members
10 Nov 2008 AA Accounts made up to 30 June 2008
04 Mar 2008 363a Return made up to 12/02/08; full list of members
03 Mar 2008 287 Registered office changed on 03/03/2008 from 142 buckingham palace road london SW1W 9TR
15 Feb 2008 225 Accounting reference date extended from 29/02/08 to 30/06/08
15 Feb 2008 288a New secretary appointed