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SPRING (CORPORATE) LIMITED

Company number 06273529

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2012 DS01 Application to strike the company off the register
19 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 100
30 Nov 2011 AP04 Appointment of Medeco Developments Limited as a secretary on 4 October 2011
06 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Neil Martin on 8 June 2011
06 Jul 2011 CH01 Director's details changed for Mr Peter William Searle on 8 June 2011
06 Jul 2011 CH03 Secretary's details changed for Mrs Lindsay Horwood on 8 June 2011
06 Jul 2011 AD03 Register(s) moved to registered inspection location
06 Jul 2011 AD02 Register inspection address has been changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England
06 Jul 2011 TM02 Termination of appointment of Sara Mccracken as a secretary
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
10 Jun 2010 AD02 Register inspection address has been changed
17 Mar 2010 AP03 Appointment of Mrs Lindsay Horwood as a secretary
23 Feb 2010 AP03 Appointment of Ms Sara Benita Mccracken as a secretary
23 Feb 2010 TM02 Termination of appointment of Timothy Briant as a secretary
24 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 08/06/09; no change of members
06 Nov 2008 288b Appointment Terminated Director peter darraugh
06 Nov 2008 288b Appointment Terminated Secretary gavin tagg
05 Nov 2008 288a Director appointed neil thomas george martin