SPRINGOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 08/12/218 December 2021 | Termination of appointment of Dunderry Limited as a director on 2021-12-07 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/08/1930 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 22 C/O ISABEL GALLARDO AMNER ROAD LONDON SW11 6AA ENGLAND |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O BRUCE M L GRAY C.A. SUITE 122 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO SANCHEZ COFRE |
| 25/08/1725 August 2017 | CESSATION OF JOLE ISABEL ELSA MARGO PEREZ AS A PSC |
| 28/06/1728 June 2017 | SECRETARY APPOINTED MR MIGUEL ANGEL GALLARDO |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/10/1617 October 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 17/10/1617 October 2016 | Annual return made up to 23 March 2015 with full list of shareholders |
| 17/10/1617 October 2016 | Annual return made up to 23 March 2014 with full list of shareholders |
| 17/10/1617 October 2016 | Annual return made up to 23 March 2013 with full list of shareholders |
| 17/10/1617 October 2016 | Annual return made up to 23 March 2012 with full list of shareholders |
| 17/10/1617 October 2016 | Annual return made up to 23 March 2011 with full list of shareholders |
| 17/10/1617 October 2016 | COMPANY RESTORED ON 17/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED LAWYER MIGUEL ANGEL GALLARDO FERNANDEZ |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO MALFANTI |
| 25/05/1025 May 2010 | CORPORATE DIRECTOR APPOINTED DUNDERRY LIMITED |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FLAVIO CARLO MALFANTI / 23/03/2010 |
| 23/03/1023 March 2010 | CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD |
| 23/03/1023 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 64 BUCKINGHAM GATE, FLAT 30, LONDON, SW1E 6AR, UNITED KINGDOM |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR GUSTAVO NEWTON HERRERA |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR. FLAVIO CARLO MALFANTI |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN, UNITED KINGDOM |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVO NEWTON HERRERA / 06/02/2008 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, EDIFICIO ROYAL CENTER MARBELLA, TORRE A, PISO 9, OFC 4D, PANAMA CITY, 587, PANAMA |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FIRST GAZETTE |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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