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SPARK PROMOTIONS (UK) LIMITED

Company number 04479631

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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)
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 May 2013	AP03	Appointment of Claire Louise Thomson as a secretary on 3 May 2013	View PDF Appointment of Claire Louise Thomson as a secretary on 3 May 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AP01	Appointment of Claire Louise Thomson as a director on 3 May 2013	View PDF Appointment of Claire Louise Thomson as a director on 3 May 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AP01	Appointment of Christopher Lee as a director on 3 May 2013	View PDF Appointment of Christopher Lee as a director on 3 May 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AD01	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW on 16 May 2013	View PDF Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM02	Termination of appointment of Alan Doran as a secretary on 3 May 2013	View PDF Termination of appointment of Alan Doran as a secretary on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM01	Termination of appointment of Brian Flanagan as a director on 3 May 2013	View PDF Termination of appointment of Brian Flanagan as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM01	Termination of appointment of Ciaran Doran as a director on 3 May 2013	View PDF Termination of appointment of Ciaran Doran as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	CH01	Director's details changed for Ciaran Doran on 1 May 2012	View PDF Director's details changed for Ciaran Doran on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	CH01	Director's details changed for Ciaran Doran on 10 May 2012	View PDF Director's details changed for Ciaran Doran on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
06 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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