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SPRINGLAB PUBLICATIONS LTD

Company number 08636272

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2017 DS01 Application to strike the company off the register
30 Aug 2017 AP01 Appointment of Mrs Angela Onganya Edgar as a director on 30 August 2017
30 Aug 2017 TM01 Termination of appointment of Birgit Ahlemann as a director on 30 August 2017
15 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Feb 2017 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017
15 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Oct 2015 AP03 Appointment of Miss Carolyne Thompson as a secretary on 1 October 2015
14 Oct 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
23 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Feb 2015 AD01 Registered office address changed from 5 Phoenix Court Blackhill Consett County Durham DH8 8TP England to Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 4 February 2015
04 Feb 2015 AD01 Registered office address changed from 10 Edith Street Consett Durham DH8 5DN to Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 4 February 2015
01 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
05 Jun 2014 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 5 June 2014
30 May 2014 TM02 Termination of appointment of Hawthorn Secretaries Limited as a secretary
28 May 2014 AD01 Registered office address changed from 10 Edith Street Consett Co Durham DH8 5DN United Kingdom on 28 May 2014
11 Nov 2013 AP01 Appointment of Ms Birgit Ahlemann as a director
11 Nov 2013 TM01 Termination of appointment of Janet Urwin-Teeder as a director
05 Aug 2013 AD03 Register(s) moved to registered inspection location
05 Aug 2013 AD02 Register inspection address has been changed
05 Aug 2013 AA01 Current accounting period shortened from 31 August 2014 to 30 June 2014
02 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-02
  • GBP 100