SPRINT 1179 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/1415 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM C/O RUGBY ESTATES PLC 4 FARM STREET MAYFAIR LONDON W1J 5RD |
| 15/05/1415 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/1414 May 2014 | DECLARATION OF SOLVENCY |
| 28/03/1428 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | CURREXT FROM 31/01/2014 TO 31/07/2014 |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 05/04/135 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 01/11/121 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HADDEN DEAN ELLIOT / 08/10/2012 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 12/04/1212 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE / 06/12/2011 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 12/04/1112 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 29/03/1029 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL TAYLOR |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WILDMAN |
| 05/12/085 December 2008 | SECRETARY APPOINTED GRAHAM HADDEN DEAN ELLIOT |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WHITE |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 19/09/0819 September 2008 | AUDITOR'S RESIGNATION |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM ELLIOTT |
| 14/07/0814 July 2008 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE |
| 11/03/0811 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 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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