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SPARK DESIGN LIMITED

Company number 05620847

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2011 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2010 SOAS(A) Voluntary strike-off action has been suspended
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2010 DS01 Application to strike the company off the register
16 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 3
16 Nov 2009 CH01 Director's details changed for Michael George Davies on 12 November 2009
16 Nov 2009 CH01 Director's details changed for Jonathan Harris on 12 November 2009
23 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Nov 2008 363a Return made up to 11/11/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Nov 2007 363a Return made up to 11/11/07; full list of members
02 Aug 2007 88(2)R Ad 01/07/07--------- £ si 1@1=1 £ ic 3/4
20 Nov 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06
20 Nov 2006 AA Accounts made up to 30 September 2006
17 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 88(2)R Ad 31/10/06--------- £ si 311006@1
14 Nov 2006 363a Return made up to 11/11/06; full list of members
09 Oct 2006 88(2)R Ad 01/10/06--------- £ si 1@1=1 £ ic 2/3
19 Sep 2006 287 Registered office changed on 19/09/06 from: the courtyard 69 ashfield road, hale altrincham cheshire WA15 9QN