SPRINGPAK SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/05/128 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | APPLICATION FOR STRIKING-OFF |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID AIKENHEAD / 20/10/2009 |
| 24/11/1024 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PIKE |
| 30/10/0830 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: THE ABBEY MILL, STATION ROAD, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE SO32 1GN |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: SPRINGPARK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4HG |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/034 November 2003 | |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 03/11/033 November 2003 | COMPANY NAME CHANGED VERILAKE LIMITED CERTIFICATE ISSUED ON 03/11/03 |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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