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SPRING IT SERVICES LIMITED

Company number 02833211

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
30 Nov 2011 AP04 Appointment of Medeco Developments Ltd as a secretary on 4 October 2011
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 2.33
26 Aug 2011 CH03 Secretary's details changed for Mr Timothy Briant on 1 March 2011
26 Aug 2011 AD02 Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2011 SH20 Statement by Directors
08 Mar 2011 SH19 Statement of capital on 8 March 2011
  • GBP 2.333317
08 Mar 2011 CAP-SS Solvency Statement dated 25/02/11
08 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 01/03/2011
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Neil Martin on 1 August 2010
09 Aug 2010 CH03 Secretary's details changed for Mr Timothy Briant on 1 August 2010
09 Aug 2010 CH01 Director's details changed for Mr Peter William Searle on 1 August 2010
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 AD02 Register inspection address has been changed
10 Jul 2009 363a Return made up to 05/07/09; full list of members
09 Jul 2009 AA Accounts made up to 31 December 2008
06 Nov 2008 288b Appointment Terminated Director peter darraugh
06 Nov 2008 288b Appointment Terminated Secretary gavin tagg
05 Nov 2008 288a Director appointed neil thomas george martin
05 Nov 2008 288a Secretary appointed timothy briant