SPRINGER & JACOBY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | STRUCK OFF AND DISSOLVED |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 19/02/1119 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 28/10/0928 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/093 July 2009 | SECRETARY RESIGNED PETRA HEISSENBUETTEL |
| 03/07/093 July 2009 | DIRECTOR RESIGNED ERCAN OZTURK |
| 02/07/092 July 2009 | DIRECTOR APPOINTED LUTZ SCHAFFHAUSEN |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/071 March 2007 | MINIMUM DIRECTORS IS 1 12/02/07 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | COMPANY NAME CHANGED SPRINGER & JACOBY DESIGN UK LIMI TED CERTIFICATE ISSUED ON 01/03/06 |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | COMPANY NAME CHANGED E-FACT. LIMITED CERTIFICATE ISSUED ON 04/09/03 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 13/09/0013 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
| 13/09/0013 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 159-173 ST JOHNS STREET LONDON EC1V 4DR |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/01/97 |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: G OFFICE CHANGED 20/03/96 C/O DAVENPORT LYONS 1 OLD BURLINGTON STREET LONDON W1X 1LA |
| 26/02/9626 February 1996 | ADOPT MEM AND ARTS 07/02/96 |
| 10/11/9510 November 1995 | NEW SECRETARY APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | |
| 10/11/9510 November 1995 | |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 18/09/9518 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | |
| 13/09/9513 September 1995 | COMPANY NAME CHANGED SPEED 6074 LIMITED CERTIFICATE ISSUED ON 14/09/95 |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: G OFFICE CHANGED 12/09/95 174/180 OLD STREET LONDON EC1V 9BP |
| 31/08/9531 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9531 August 1995 | Incorporation |
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