SPRINGSOURCE LIMITED

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SPRINGSOURCE LIMITED

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Key Data

Status

Dissolved

Company No.

05187766Copy
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Incorporation date

22/07/2004

Size

Full

Contacts

Registered address

Registered address

Level 14 The Shard 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 22/07/2004)
dot icon23/10/2015
Final Gazette dissolved following liquidation
dot icon23/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon09/02/2015
Liquidators' statement of receipts and payments to 2014-12-09
dot icon13/02/2014
Satisfaction of charge 1 in full
dot icon13/01/2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
dot icon16/12/2013
Statement of affairs with form 4.19
dot icon16/12/2013
Appointment of a voluntary liquidator
dot icon16/12/2013
Resolutions
dot icon03/12/2013
Registered office address changed from 5 New Street Square London EC4A 3TW on 2013-12-04
dot icon01/10/2013
Termination of appointment of Maurizio Carli as a director
dot icon01/10/2013
Termination of appointment of Helle Jul Hansen as a director
dot icon01/10/2013
Appointment of Kieran Michael Barry-Murphy as a director
dot icon10/09/2013
Full accounts made up to 2012-12-31
dot icon05/08/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon28/08/2012
Termination of appointment of Robynne Sisco as a director
dot icon09/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon16/07/2012
Full accounts made up to 2011-12-31
dot icon11/12/2011
Appointment of Helle Frank Jul Hansen as a director
dot icon11/12/2011
Appointment of Maurizio Carli as a director
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon08/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon18/07/2011
Termination of appointment of Thomas Jurewicz as a director
dot icon21/03/2011
Appointment of Robynne Dalrymple Sisco as a director
dot icon14/12/2010
Full accounts made up to 2009-12-31
dot icon13/12/2010
Previous accounting period shortened from 2010-08-31 to 2009-12-31
dot icon15/11/2010
Director's details changed for Thomas Jurewicz on 2010-11-10
dot icon22/08/2010
Auditor's resignation
dot icon11/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon04/07/2010
Accounts for a medium company made up to 2009-08-31
dot icon09/01/2010
Previous accounting period shortened from 2010-04-30 to 2009-08-31
dot icon17/11/2009
Annual return made up to 2009-07-23 with full list of shareholders
dot icon07/11/2009
Appointment of Thomas Jurewicz as a director
dot icon07/11/2009
Appointment of Taylor Wessing Secretaries Limited as a secretary
dot icon07/11/2009
Termination of appointment of Robin Sharpe as a director
dot icon07/11/2009
Termination of appointment of Robin Sharpe as a secretary
dot icon07/11/2009
Termination of appointment of Gregory Southey as a director
dot icon07/11/2009
Registered office address changed from a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 2009-11-08
dot icon21/09/2009
Return made up to 23/07/09; full list of members
dot icon24/08/2009
Full accounts made up to 2009-04-30
dot icon28/10/2008
Total exemption full accounts made up to 2008-04-30
dot icon28/10/2008
Appointment terminated director roderick johnson
dot icon21/10/2008
Return made up to 23/07/08; full list of members
dot icon21/10/2008
Appointment terminated secretary gregory southey
dot icon21/10/2008
Director and secretary appointed robin sharpe
dot icon04/03/2008
Total exemption full accounts made up to 2007-04-30
dot icon01/02/2008
Return made up to 23/07/07; change of members
dot icon11/12/2007
Accounting reference date shortened from 31/07/07 to 30/04/07
dot icon25/11/2007
Certificate of change of name
dot icon26/10/2007
New director appointed
dot icon06/08/2007
Total exemption small company accounts made up to 2006-07-31
dot icon25/06/2007
Particulars of mortgage/charge
dot icon30/05/2007
Resolutions
dot icon30/05/2007
Statement of affairs
dot icon30/05/2007
Ad 03/05/07--------- £ si [email protected] £ ic 3/3
dot icon30/05/2007
S-div 27/04/07
dot icon30/05/2007
Resolutions
dot icon30/05/2007
Resolutions
dot icon24/05/2007
Registered office changed on 25/05/07 from: summit house highfield road dartford kent DA1 2JY
dot icon27/03/2007
New secretary appointed
dot icon27/03/2007
Secretary resigned
dot icon05/03/2007
Director resigned
dot icon16/10/2006
Director resigned
dot icon10/10/2006
Return made up to 23/07/06; full list of members
dot icon10/10/2006
Director's particulars changed
dot icon30/05/2006
New director appointed
dot icon22/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon23/08/2005
Return made up to 23/07/05; full list of members
dot icon30/09/2004
New director appointed
dot icon09/08/2004
Secretary resigned
dot icon09/08/2004
Director resigned
dot icon09/08/2004
New secretary appointed
dot icon09/08/2004
New director appointed
dot icon22/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

SPRINGSOURCE LIMITED has not submitted financial statements

SPRINGSOURCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SPRINGSOURCE LIMITED

SPRINGSOURCE LIMITED is a Dissolved company incorporated on 22/07/2004 with the registered office located at Level 14 The Shard 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPRINGSOURCE LIMITED?

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SPRINGSOURCE LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 23/10/2015.

Where is SPRINGSOURCE LIMITED located?

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SPRINGSOURCE LIMITED is registered at Level 14 The Shard 32 London Bridge Street, London SE1 9SG.

What does SPRINGSOURCE LIMITED do?

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SPRINGSOURCE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SPRINGSOURCE LIMITED?

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The latest filing was on 23/10/2015: Final Gazette dissolved following liquidation.