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SPRINGSOURCE LIMITED

Company number 05187766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2015 4.68 Liquidators' statement of receipts and payments to 9 December 2014
14 Feb 2014 MR04 Satisfaction of charge 1 in full
14 Jan 2014 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
17 Dec 2013 4.20 Statement of affairs with form 4.19
17 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Dec 2013 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 4 December 2013
02 Oct 2013 TM01 Termination of appointment of Maurizio Carli as a director
02 Oct 2013 TM01 Termination of appointment of Helle Jul Hansen as a director
02 Oct 2013 AP01 Appointment of Kieran Michael Barry-Murphy as a director
11 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 3.5438
29 Aug 2012 TM01 Termination of appointment of Robynne Sisco as a director
10 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AP01 Appointment of Helle Frank Jul Hansen as a director
12 Dec 2011 AP01 Appointment of Maurizio Carli as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Thomas Jurewicz as a director
22 Mar 2011 AP01 Appointment of Robynne Dalrymple Sisco as a director
15 Dec 2010 AA Full accounts made up to 31 December 2009
14 Dec 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 December 2009