- Company Overview for SPARK FIELD SOLUTIONS LIMITED (01425948)
- Filing history for SPARK FIELD SOLUTIONS LIMITED (01425948)
- People for SPARK FIELD SOLUTIONS LIMITED (01425948)
- Charges for SPARK FIELD SOLUTIONS LIMITED (01425948)
- Insolvency for SPARK FIELD SOLUTIONS LIMITED (01425948)
- Registers for SPARK FIELD SOLUTIONS LIMITED (01425948)
- More for SPARK FIELD SOLUTIONS LIMITED (01425948)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
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 | |
09 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
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|
09 Mar 2017 | 4.20 | Statement of affairs with form 4.19 | |
08 Dec 2016 | MR01 | Registration of charge 014259480002, created on 6 December 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
15 Nov 2016 | AP01 | Appointment of Louise Holliday as a director on 27 October 2016 | |
03 Nov 2016 | AD03 | Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH | |
03 Nov 2016 | AD02 | Register inspection address has been changed to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH | |
17 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jul 2016 | RESOLUTIONS |
Resolutions
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21 Jul 2016 | MR01 | Registration of charge 014259480001, created on 21 July 2016 | |
13 Jun 2016 | AP01 | Appointment of Mr James Martin as a director on 3 June 2016 | |
13 Jun 2016 | AP01 | Appointment of Mr Steven John Mayhew as a director on 3 June 2016 | |
07 Jun 2016 | RESOLUTIONS |
Resolutions
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06 Jun 2016 | TM01 | Termination of appointment of Christopher John White as a director on 3 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Alexander Pfann as a director on 3 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Ivar Reimer Michaelsen as a director on 3 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Matthias Krauss as a director on 3 June 2016 | |
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 | |
22 May 2016 | AP01 | Appointment of Mr Alexander Pfann as a director on 12 May 2016 | |
01 Dec 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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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 |