SPRINGBOARD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/248 April 2024 | Final Gazette dissolved following liquidation |
| 08/04/248 April 2024 | Final Gazette dissolved following liquidation |
| 08/01/248 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/02/2320 February 2023 | Liquidators' statement of receipts and payments to 2022-12-20 |
| 11/01/2311 January 2023 | Removal of liquidator by court order |
| 01/12/221 December 2022 | Appointment of a voluntary liquidator |
| 08/01/228 January 2022 | Registered office address changed from 248 Victoria Road Southend-on-Sea SS1 2TB England to Saxon House Saxon Way Cheltenham GL52 6QX on 2022-01-08 |
| 06/01/226 January 2022 | Statement of affairs |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Appointment of a voluntary liquidator |
| 19/06/2119 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 29/03/2029 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/03/1917 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM FLAT 401 KINGS WHARF 301 KINGSLAND ROAD LONDON E8 4DS |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK KLUGESHERZ |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/03/1528 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/06/139 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/08/1016 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KLUGESHERZ / 01/10/2009 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN LUC KLUGESHERZ / 01/10/2009 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FIRST GAZETTE |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BANNER & CO 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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