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Dato Capital United Kingdom

Springer & Jacoby Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CRIMSIGN LIMITED
SPRINGER & JACOBY INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03736503
Record last updated Sunday, April 5, 2015 11:00:11 PM UTC
Official Address 11 Fisher Partners Acre House William Road Regent's Park
There are 4 companies registered at this street
Postal Code NW13ER
Sector Advertising

Charts

Searches

SPRINGER & JACOBY UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 23, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 23, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 13, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 13, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 13, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 29, 2010 Change of registered office address Change of registered office address
Registry Sep 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 13, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Resignation of a secretary Resignation of a secretary
Registry May 21, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2008 Annual return Annual return
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2007 Resignation of one Director (a man) and one Corp Services Director Resignation of one Director (a man) and one Corp Services Director
Financials Nov 2, 2007 Annual accounts Annual accounts
Financials Sep 9, 2007 Annual accounts 3736... Annual accounts 3736...
Registry May 10, 2007 Annual return Annual return
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Sep 12, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 2006 Annual return Annual return
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2005 Elective resolution Elective resolution
Registry May 17, 2005 Annual return Annual return
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 25, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Annual return Annual return
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Registry Nov 3, 2004 Appointment of a director 3736... Appointment of a director 3736...
Registry Nov 3, 2004 Resignation of a director Resignation of a director
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Registry Oct 25, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 19, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Sep 29, 2004 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Feb 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2004 Appointment of a director Appointment of a director
Registry Jan 9, 2004 Appointment of a man as Director and Advertising Executive Appointment of a man as Director and Advertising Executive
Registry Jan 5, 2004 Appointment of a director Appointment of a director
Registry Dec 22, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 23, 2003 Resignation of a director Resignation of a director
Registry Sep 23, 2003 Resignation of a director 3736... Resignation of a director 3736...
Registry Sep 23, 2003 Appointment of a director Appointment of a director
Registry Sep 12, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 13, 2003 Annual return Annual return
Registry May 30, 2003 Resignation of a director Resignation of a director
Registry Mar 6, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2002 Appointment of a director Appointment of a director
Registry Nov 11, 2002 Appointment of a director 3736... Appointment of a director 3736...
Registry Nov 1, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 Annual return Annual return
Registry Apr 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2001 Company name change Company name change
Registry May 22, 2001 Change of name certificate Change of name certificate
Financials May 21, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Appointment of a secretary Appointment of a secretary
Registry May 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2001 Annual return Annual return
Registry May 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Registry Dec 19, 2000 Change of accounting reference date Change of accounting reference date
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry Aug 7, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 30, 2000 Annual return Annual return
Registry Mar 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 1999 Appointment of a director Appointment of a director
Registry Apr 14, 1999 Resignation of a director Resignation of a director
Registry Apr 7, 1999 Memorandum of association Memorandum of association
Registry Apr 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 1999 £ nc 14/10 £ nc 14/10
Registry Apr 2, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 2, 1999 Alter mem and arts Alter mem and arts
Registry Mar 26, 1999 Company name change Company name change
Registry Mar 26, 1999 Change of name certificate Change of name certificate
Registry Mar 23, 1999 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 19, 1999 Two appointments: 2 companies Two appointments: 2 companies

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