SPRING (NO.1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 17/12/2117 December 2021 | Application to strike the company off the register |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED JAMES RICHARD MOSS |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 05/05/155 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 5 HANOVER SQUARE LONDON W1S 1HQ ENGLAND |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 25/04/1425 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/02/2010 |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 18/03/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED TIMOTHY JOHN MURPHY |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR HELICAL NOMINEES LIMITED |
| 06/04/096 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED MISLEX (374) LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 03/06/033 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/033 June 2003 | S386 DISP APP AUDS 15/05/03 |
| 03/06/033 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/033 June 2003 | £ NC 100/10000000 15/ |
| 03/06/033 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/033 June 2003 | NC INC ALREADY ADJUSTED 15/05/03 |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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