SPRINGDAY TWO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1319 September 2013 | APPLICATION FOR STRIKING-OFF |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/02/1221 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 27/08/1127 August 2011 | DISS40 (DISS40(SOAD)) |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 09/02/119 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/02/1024 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GREGORY VERHOEF |
| 09/09/099 September 2009 | DIRECTOR APPOINTED SIMON JONATHAN SOUTHALL |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/084 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR STL DIRECTORS LTD |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY STL SECRETARIES LTD |
| 15/02/0815 February 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 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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