NEWMEDIA SPARK SECRETARIES LIMITED

Company number 04299983

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(3 pages)
09 Apr 2015	TM01	Termination of appointment of Andrew Bruce Carruthers as a director on 9 April 2015	(1 page)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
13 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(4 pages)
13 Feb 2014	AD01	Registered office address changed from Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England on 13 February 2014	(1 page)
06 Feb 2014	AD01	Registered office address changed from 33 Glasshouse Street London W1B 5DG on 6 February 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(4 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
18 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
10 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
10 Nov 2010	CH01	Director's details changed for Mr Andrew David Norman Betton on 1 August 2010	(2 pages)
10 Nov 2010	CH03	Secretary's details changed for Mr Andrew David Norman Betton on 1 August 2010	(1 page)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
25 Sep 2009	363a	Return made up to 21/09/09; full list of members	(3 pages)
05 Mar 2009	363a	Return made up to 21/09/08; full list of members	(3 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
02 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
11 Jan 2008	363a	Return made up to 21/09/07; full list of members	(2 pages)