SPRING 2009 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/10/1312 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/07/1312 July 2013 | REPORT OF FINAL MEETING OF CREDITORS |
23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 99 GRESHAM STREET LONDON EC2V 7NG |
19/06/0919 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
18/05/0918 May 2009 | ORDER OF COURT TO WIND UP |
22/04/0922 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/04/0921 April 2009 | COMPANY NAME CHANGED AVATAR CAPITAL LIMITED CERTIFICATE ISSUED ON 21/04/09 |
27/02/0927 February 2009 | RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS |
19/02/0919 February 2009 | 02/08/07 TOTAL EXEMPTION FULL |
03/03/083 March 2008 | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS |
14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/08/06 |
22/02/0722 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/08/05 |
04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 5TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE |
11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/04/064 April 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
31/03/0631 March 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | DIRECTOR RESIGNED |
07/06/057 June 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/08/04 |
14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 02/08/04 |
23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
20/07/0420 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/07/0420 July 2004 | DIRECTOR RESIGNED |
22/03/0422 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE |
22/04/0322 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
26/02/0326 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/02/0319 February 2003 | SECRETARY RESIGNED |
19/02/0319 February 2003 | DIRECTOR RESIGNED |
03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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