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Springfield Management Services Limited

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Reports

Extended Company ReportSPRINGFIELD MANAGEMENT SERVICES LIMITED Extended Company Report PDF
Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportSPRINGFIELD MANAGEMENT SERVICES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, November 11, 1993 (3 decades ago)
Company Number 49704
Universal Entity Code5329-6252-6808-2967
Record last updated Monday, August 25, 2014 10:09:34 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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SPRINGFIELD MANAGEMENT SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2024-92025-5012

Searches

SPRINGFIELD MANAGEMENT SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2024-22025-32025-501
Document Type Publication date Registry Date Download link
Registry May 16, 2002 May 9, 2002 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry May 16, 2002 May 9, 2002 Liquidator's statement of account Liquidator's statement of account
Registry Apr 4, 2002 Mar 25, 2002 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Apr 4, 2002 Mar 25, 2002 Members voluntary winding up declaration of solvency 143... Members voluntary winding up declaration of solvency 143...
Registry Apr 4, 2002 Mar 27, 2002 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Apr 4, 2002 Mar 27, 2002 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 14, 2002 Feb 4, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 14, 2002 Feb 6, 2002 Letter of substitution Letter of substitution
Registry Feb 14, 2002 Feb 6, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 14, 2002 Feb 6, 2002 Letter of substitution Letter of substitution
Registry Feb 14, 2002 Feb 6, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 7, 2002 Jan 31, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 1, 2001 Oct 22, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2001 Apr 25, 2001 Particulars of directors and secretaries 415... Particulars of directors and secretaries 415...
Registry Jul 27, 2000 Jul 21, 2000 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jul 27, 2000 Jul 21, 2000 Members voluntary winding up declaration of solvency 708... Members voluntary winding up declaration of solvency 708...
Registry Jul 6, 2000 Jun 30, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 14, 1999 Oct 5, 1999 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 14, 1999 Oct 5, 1999 Amended articles of association Amended articles of association
Registry Sep 9, 1999 Sep 3, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 3, 1999 May 24, 1999 Special resolution amending name Special resolution amending name
Registry Jun 3, 1999 May 24, 1999 Amended memorandum of association Amended memorandum of association
Registry Jun 3, 1999 May 24, 1999 Amended articles of association Amended articles of association
Registry Jun 3, 1999 May 24, 1999 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 13, 1999 May 5, 1999 Return of particulars of directors Return of particulars of directors
Registry May 13, 1999 May 7, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 8, 1999 Apr 1, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 16, 1998 Apr 7, 1998 Return of particulars of directors 196... Return of particulars of directors 196...
Registry Apr 9, 1998 Mar 30, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 6, 1997 Feb 28, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 21, 1996 Mar 15, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 19, 1995 Oct 11, 1995 Return of particulars of directors Return of particulars of directors
Registry Sep 28, 1995 Sep 18, 1995 Return of particulars of directors 78... Return of particulars of directors 78...
Registry Jun 29, 1995 Jun 21, 1995 Return of particulars of directors Return of particulars of directors
Registry May 18, 1995 May 9, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 16, 1995 Feb 6, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry May 5, 1994 Apr 28, 1994 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry May 5, 1994 Apr 28, 1994 Statement of consolidation of nominal share capital Statement of consolidation of nominal share capital
Registry May 5, 1994 Apr 27, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 5, 1994 Apr 28, 1994 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry May 5, 1994 Apr 28, 1994 Amended memorandum of association Amended memorandum of association
Registry Feb 17, 1994 Feb 7, 1994 Return of allotments Return of allotments
Registry Dec 23, 1993 Dec 14, 1993 Return of allotments 300... Return of allotments 300...
Registry Dec 23, 1993 Dec 15, 1993 Return of particulars of directors Return of particulars of directors
Registry Nov 18, 1993 Nov 11, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Nov 18, 1993 Nov 11, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Nov 18, 1993 Nov 11, 1993 Memorandum of association Memorandum of association
Registry Nov 18, 1993 Nov 11, 1993 Declaration of compliance Declaration of compliance
Registry Nov 18, 1993 Nov 11, 1993 Articles of association Articles of association
Registry Nov 18, 1993 Nov 11, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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