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SPRING (HATFIELD) NO.1 LTD.

Company number SC247075

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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)
13 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
10 Jan 2012 AP01 Appointment of Mr Neil Armstrong Mcmyn as a director on 13 December 2011
10 Jan 2012 TM01 Termination of appointment of Robert William Middleton Brook as a director on 13 December 2011
29 Sep 2011 AA Accounts for a dormant company made up to 5 April 2011
04 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 1
30 Dec 2010 AA Accounts for a dormant company made up to 5 April 2010
27 Aug 2010 AD03 Register(s) moved to registered inspection location
27 Aug 2010 AD02 Register inspection address has been changed
19 Jul 2010 AD01 Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 19 July 2010
21 May 2010 TM01 Termination of appointment of Martyn Everett as a director
21 May 2010 TM01 Termination of appointment of James Cairns as a director
20 May 2010 AP01 Appointment of Mr Robert William Middleton Brook as a director
10 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
04 May 2010 AR01 Annual return made up to 2 April 2009 with full list of shareholders
16 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
22 Oct 2009 AP01 Appointment of Mr James Scott Cairns as a director
21 Oct 2009 AP01 Appointment of Mr Martyn Everett as a director
14 Sep 2009 288b Appointment Terminated Secretary peter mccall
07 Sep 2009 AA Accounts made up to 5 April 2009
07 Sep 2009 AA Accounts made up to 5 April 2008
12 Aug 2009 288b Appointment Terminated Director ronald robson
11 Aug 2009 AC93 Order of court - restore and wind up
05 Jun 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off