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PROJECT SPRING 2 LIMITED

Company number 06445973

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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 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 1
01 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2010 DS01 Application to strike the company off the register
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
29 Dec 2009 CH02 Director's details changed for Aviva Company Secretarial Services Limited on 29 December 2009
29 Dec 2009 AD03 Register(s) moved to registered inspection location
29 Dec 2009 CH01 Director's details changed for Ms Claire Margaret Valentine on 29 December 2009
29 Dec 2009 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 29 December 2009
29 Dec 2009 AD02 Register inspection address has been changed
06 Jun 2009 AA Accounts made up to 31 December 2008
13 May 2009 288a Director appointed ms claire margaret valentine
12 May 2009 288b Appointment Terminated Director michelle sorrell
06 Jan 2009 363a Return made up to 05/12/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth purposes 08/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2008 MA Memorandum and Articles of Association
29 Sep 2008 CERTNM Company name changed aviva investors global services (uk) LIMITED\certificate issued on 29/09/08
28 Mar 2008 CERTNM Company name changed aviva investors LIMITED\certificate issued on 03/04/08
05 Dec 2007 NEWINC Incorporation