SPRINGDAY SIX LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 APPLICATION FOR STRIKING-OFF

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/02/1311 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/02/1221 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/02/119 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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07/02/117 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009

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12/02/1012 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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12/02/1012 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/03/095 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/03/081 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM
142 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR STL DIRECTORS LTD

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15/02/0815 February 2008 NEW SECRETARY APPOINTED

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15/02/0815 February 2008 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08

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15/02/0815 February 2008 SECRETARY RESIGNED

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 SECRETARY RESIGNED

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24/03/0724 March 2007 SECRETARY RESIGNED

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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