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Sparky UK Ltd

Documents

Total Documents81
Total Pages420

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off
1 November 2016Final Gazette dissolved via compulsory strike-off
16 August 2016First Gazette notice for compulsory strike-off
16 August 2016First Gazette notice for compulsory strike-off
21 March 2016Termination of appointment of Marin Kukov as a director on 21 March 2016
21 March 2016Termination of appointment of Marin Kukov as a director on 21 March 2016
11 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 300
11 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 300
27 May 2015Full accounts made up to 31 December 2014
27 May 2015Full accounts made up to 31 December 2014
3 September 2014Full accounts made up to 31 December 2013
3 September 2014Full accounts made up to 31 December 2013
19 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 300
19 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 300
23 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
23 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
26 March 2013Full accounts made up to 31 December 2012
26 March 2013Full accounts made up to 31 December 2012
22 May 2012Annual return made up to 17 May 2012 with a full list of shareholders
22 May 2012Annual return made up to 17 May 2012 with a full list of shareholders
27 March 2012Full accounts made up to 31 December 2011
27 March 2012Full accounts made up to 31 December 2011
11 January 2012Appointment of Mr. Marin Kukov as a director
11 January 2012Appointment of Mr. Marin Kukov as a director
28 June 2011Full accounts made up to 31 December 2010
28 June 2011Full accounts made up to 31 December 2010
19 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
19 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
5 April 2011Termination of appointment of Nigel Whitehead as a director
5 April 2011Termination of appointment of Nigel Whitehead as a director
7 January 2011Appointment of Sparky Power Tools Gmbh as a director
7 January 2011Appointment of Sparky Power Tools Gmbh as a director
2 October 2010Full accounts made up to 31 December 2009
2 October 2010Full accounts made up to 31 December 2009
6 July 2010Annual return made up to 17 May 2010 with a full list of shareholders
6 July 2010Director's details changed for Nigel Whitehead on 2 October 2009
6 July 2010Director's details changed for Nigel Whitehead on 2 October 2009
6 July 2010Director's details changed for Nigel Whitehead on 2 October 2009
6 July 2010Annual return made up to 17 May 2010 with a full list of shareholders
17 June 2009Return made up to 17/05/09; full list of members
17 June 2009Return made up to 17/05/09; full list of members
30 April 2009Accounts for a small company made up to 31 December 2008
30 April 2009Accounts for a small company made up to 31 December 2008
29 December 2008Registered office changed on 29/12/2008 from willow court 7 west way botley oxford oxfordshire OX2 0JB
29 December 2008Registered office changed on 29/12/2008 from willow court 7 west way botley oxford oxfordshire OX2 0JB
11 December 2008Return made up to 17/05/08; full list of members
11 December 2008Return made up to 17/05/08; full list of members
3 September 2008Accounts for a small company made up to 31 December 2007
3 September 2008Accounts for a small company made up to 31 December 2007
21 September 2007Accounts for a small company made up to 31 December 2006
21 September 2007Accounts for a small company made up to 31 December 2006
10 August 2007Registered office changed on 10/08/07 from: buxton court, 3 west way botley oxford oxfordshire OX2 0JB
10 August 2007Registered office changed on 10/08/07 from: buxton court, 3 west way botley oxford oxfordshire OX2 0JB
27 June 2007Return made up to 17/05/07; no change of members
27 June 2007Return made up to 17/05/07; no change of members
6 November 2006Accounts for a small company made up to 31 December 2005
6 November 2006Accounts for a small company made up to 31 December 2005
15 June 2006Return made up to 17/05/06; full list of members
15 June 2006Return made up to 17/05/06; full list of members
26 October 2005Total exemption small company accounts made up to 31 December 2004
26 October 2005Total exemption small company accounts made up to 31 December 2004
14 June 2005Return made up to 17/05/05; full list of members
14 June 2005Return made up to 17/05/05; full list of members
9 November 2004New director appointed
9 November 2004New director appointed
9 November 2004Director resigned
9 November 2004Director resigned
24 June 2004Ad 17/05/04--------- £ si 299@1=299 £ ic 1/300
24 June 2004Accounting reference date shortened from 31/05/05 to 31/12/04
24 June 2004Accounting reference date shortened from 31/05/05 to 31/12/04
24 June 2004Ad 17/05/04--------- £ si 299@1=299 £ ic 1/300
24 May 2004New director appointed
24 May 2004New secretary appointed
24 May 2004New secretary appointed
24 May 2004New director appointed
18 May 2004Director resigned
18 May 2004Secretary resigned
18 May 2004Secretary resigned
18 May 2004Director resigned
17 May 2004Incorporation
17 May 2004Incorporation
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