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PROJECT SPRING 1 LIMITED

Company number 06518171

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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
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 28 February 2010
08 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 1
08 Mar 2010 AD03 Register(s) moved to registered inspection location
08 Mar 2010 AD02 Register inspection address has been changed
08 Mar 2010 CH04 Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 8 March 2010
10 Nov 2009 CH01 Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009
21 Oct 2009 AR01 Annual return made up to 28 February 2009 with full list of shareholders
06 Jun 2009 AA Accounts made up to 28 February 2009
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 holdings LIMITED\certificate issued on 29/09/08
28 Feb 2008 NEWINC Incorporation