SPARK FIELD SOLUTIONS LIMITED

Company number 01425948

Date	Type	Description	View / Download
18 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
15 Mar 2017	AD01	Registered office address changed from 8 King Edward Street Oxford OX1 4HL England to 100 st. James Road Northampton NN5 5LF on 15 March 2017	(2 pages)
09 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28	(1 page)
09 Mar 2017	4.20	Statement of affairs with form 4.19	(11 pages)
08 Dec 2016	MR01	Registration of charge 014259480002, created on 6 December 2016	(23 pages)
15 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
15 Nov 2016	AP01	Appointment of Louise Holliday as a director on 27 October 2016	(2 pages)
03 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH	(1 page)
03 Nov 2016	AD02	Register inspection address has been changed to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH	(1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
29 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19	(3 pages)
21 Jul 2016	MR01	Registration of charge 014259480001, created on 21 July 2016	(26 pages)
13 Jun 2016	AP01	Appointment of Mr James Martin as a director on 3 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Steven John Mayhew as a director on 3 June 2016	(2 pages)
07 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03	(3 pages)
06 Jun 2016	TM01	Termination of appointment of Christopher John White as a director on 3 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Alexander Pfann as a director on 3 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Ivar Reimer Michaelsen as a director on 3 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Matthias Krauss as a director on 3 June 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ to 8 King Edward Street Oxford OX1 4HL on 6 June 2016	(1 page)
22 May 2016	AP01	Appointment of Mr Alexander Pfann as a director on 12 May 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(5 pages)
01 Dec 2015	AD02	Register inspection address has been changed from C/O Anne-Marie Horgan Gfk Nop Field Marketing Services Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ	(1 page)