SPRING-LOGIC LIMITED


Registered number: 05536948
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> SPRING-LOGIC LIMITED

Name: SPRING-LOGIC LIMITED
SPRING-LOGIC LTD
Address: MANGER HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX
Incorporation Date: 2005-08-15

Company status: Dissolved


Company Documents

date name form type
2018-03-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-25 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES CS01
2017-12-11 APPLICATION FOR STRIKING-OFF DS01
2017-12-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MANDENO / 14/03/2016 CH01
2016-09-27 PREVEXT FROM 31/12/2015 TO 31/03/2016 AA01
2016-09-23 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-11-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-03 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MANDENO / 20/04/2015 CH01
2015-08-10 31/12/13 TOTAL EXEMPTION SMALL AA
2015-09-03 APPOINTMENT TERMINATED, SECRETARY NILED LIMITED TM02
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-26 CURRSHO FROM 31/08/2014 TO 31/12/2013 AA01
2015-09-03 15/08/15 FULL LIST AR01
2015-09-03 REGISTERED OFFICE CHANGED ON 03/09/2015 FROMDEPT 302 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DAENGLAND AD01
2014-09-09 15/08/14 FULL LIST AR01
2014-04-23 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-09 REGISTERED OFFICE CHANGED ON 09/09/2014 FROMDEPT 302E 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DA AD01
2013-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2013-09-13 15/08/13 FULL LIST AR01
2013-10-10 REGISTERED OFFICE CHANGED ON 10/10/2013 FROMDEPT 30243 OWSTON ROADCARCROFTDONCASTERDN6 8DAENGLAND AD01
2012-10-05 15/08/12 FULL LIST AR01
2012-10-05 REGISTERED OFFICE CHANGED ON 05/10/2012 FROMDEPT 302E 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DAUNITED KINGDOM AD01
2012-05-01 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-24 REGISTERED OFFICE CHANGED ON 24/09/2012 FROMDEPT 302 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DAUNITED KINGDOM AD01
2011-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2011-09-13 15/08/11 FULL LIST AR01
2010-09-29 15/08/10 FULL LIST AR01
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NILED LIMITED / 01/10/2009 CH04
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MANDENO / 01/10/2009 CH01
2009-10-13 15/08/09 FULL LIST AR01
2009-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-11-20 APPOINTMENT TERMINATED SECRETARY MILTON PRICE LTD 288b
2008-11-27 REGISTERED OFFICE CHANGED ON 27/11/2008 FROMSTUDIO ONE UTOPIA VILLAGE7 CHALCOT ROADLONDONENGLANDNW1 8LH 287
2008-11-20 SECRETARY APPOINTED NILED LIMITED 288a
2008-07-03 31/08/07 TOTAL EXEMPTION FULL AA
2008-12-23 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2007-10-22 SECRETARY RESIGNED 288b
2007-10-22 REGISTERED OFFICE CHANGED ON 22/10/07 FROM:THE LADEN BUILDING103 BRICK LANELONDONE1 6SE 287
2007-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/06 AA
2007-10-22 NEW SECRETARY APPOINTED 288a
2007-08-20 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2006-08-23 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2005-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-03 20:24:03