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SPARK TELECOM LIMITED

Company number 04605577

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 DS01 Application to strike the company off the register
19 Nov 2010 TM01 Termination of appointment of Antonio Nardolillo as a director
19 Nov 2010 AP01 Appointment of Mr Dennis Raymond Cook as a director
07 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 2
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 02/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 287 Registered office changed on 01/09/2008 from 6TH floor 32 ludgate hill london EC4M 7DR
01 Sep 2008 288b Appointment Terminated Secretary ect investments LIMITED
01 Sep 2008 288a Secretary appointed city secretaries LIMITED
29 Jan 2008 363a Return made up to 02/12/07; full list of members
23 Oct 2007 288a New director appointed
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 288b Director resigned
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 288c Director's particulars changed
09 May 2007 288c Secretary's particulars changed
24 Jan 2007 363a Return made up to 02/12/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Jan 2006 363a Return made up to 02/12/05; full list of members