Total Documents | 72 |
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Total Pages | 370 |
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3 September 2019 | Final Gazette dissolved via voluntary strike-off |
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18 June 2019 | First Gazette notice for voluntary strike-off |
10 June 2019 | Application to strike the company off the register |
27 March 2019 | Total exemption full accounts made up to 31 December 2018 |
22 October 2018 | Termination of appointment of Andre Varouge Spark as a director on 19 October 2018 |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
22 May 2018 | Confirmation statement made on 18 May 2018 with no updates |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 |
1 June 2017 | Confirmation statement made on 18 May 2017 with updates |
1 June 2017 | Confirmation statement made on 18 May 2017 with updates |
7 March 2017 | Appointment of Mr Jacques Joseph Tohme as a director on 6 March 2017 |
7 March 2017 | Appointment of Mr Jacques Joseph Tohme as a director on 6 March 2017 |
4 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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5 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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13 December 2013 | Satisfaction of charge 1 in full |
13 December 2013 | Satisfaction of charge 1 in full |
3 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
3 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 May 2013 | Registered office address changed from Balfour House Unit 206 741 High Road North Finchley London N12 0BP United Kingdom on 24 May 2013 |
24 May 2013 | Registered office address changed from Suite 504-505 Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 24 May 2013 |
24 May 2013 | Registered office address changed from Balfour House Unit 206 741 High Road North Finchley London N12 0BP United Kingdom on 24 May 2013 |
24 May 2013 | Registered office address changed from Suite 504-505 Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 24 May 2013 |
4 September 2012 | Particulars of a mortgage or charge / charge no: 1 |
4 September 2012 | Particulars of a mortgage or charge / charge no: 1 |
25 May 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 |
25 May 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 |
18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
18 May 2012 | Statement of capital following an allotment of shares on 16 May 2012
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18 May 2012 | Statement of capital following an allotment of shares on 16 May 2012
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10 May 2012 | Resolutions
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10 May 2012 | Resolutions
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16 April 2012 | Total exemption small company accounts made up to 30 November 2011 |
16 April 2012 | Total exemption small company accounts made up to 30 November 2011 |
28 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 13 November 2011 |
28 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 13 November 2011 |
2 March 2012 | Registered office address changed from , C/O Freedmans Northway Hse, Suite 504-505, 1379 High Road, London, N20 9LP, United Kingdom on 2 March 2012 |
2 March 2012 | Registered office address changed from , C/O Freedmans Northway Hse, Suite 504-505, 1379 High Road, London, N20 9LP, United Kingdom on 2 March 2012 |
2 March 2012 | Registered office address changed from , C/O Freedmans Northway Hse, Suite 504-505, 1379 High Road, London, N20 9LP, United Kingdom on 2 March 2012 |
17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders
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17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders
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19 August 2011 | Appointment of Mr Andre Varouge Spark as a director |
19 August 2011 | Appointment of Mr Andre Varouge Spark as a director |
20 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
20 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
16 May 2011 | Company name changed spark cee LTD\certificate issued on 16/05/11
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16 May 2011 | Company name changed spark cee LTD\certificate issued on 16/05/11
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6 April 2011 | Termination of appointment of Nigel Westgarth as a director |
6 April 2011 | Termination of appointment of Nigel Westgarth as a director |
5 April 2011 | Appointment of Mr Tomasz Zbigniew Harding Ujejski as a director |
5 April 2011 | Appointment of Mr Tomasz Zbigniew Harding Ujejski as a director |
18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
23 December 2009 | Appointment of Nigel Lewis Westgarth as a director |
23 December 2009 | Appointment of Nigel Lewis Westgarth as a director |
23 December 2009 | Termination of appointment of Andrew Davis as a director |
23 December 2009 | Termination of appointment of Andrew Davis as a director |
13 November 2009 | Incorporation |
13 November 2009 | Incorporation |