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SPRINGFIELD REAL ESTATE ASSET MANAGEMENT LIMITED

Company number 07513383

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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 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 1
22 May 2012 AD01 Registered office address changed from 180 Piccadilly London W1J 9HF on 22 May 2012
22 Mar 2011 AP01 Appointment of Derek Michael Butler as a director
22 Mar 2011 AP01 Appointment of Perry Rufus Lewis as a director
25 Feb 2011 TM01 Termination of appointment of Katherine Claydon as a director
25 Feb 2011 AP01 Appointment of Marcus William Heal as a director
14 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-09
14 Feb 2011 CONNOT Change of name notice
11 Feb 2011 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS England on 11 February 2011
02 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted