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SPARKLING MEDIA LIMITED

Company number 05789674

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DS01 Application to strike the company off the register
07 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
30 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
30 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 1,000
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Kasper Petersen on 21 April 2010
17 May 2010 CH04 Secretary's details changed for Compsec K&R Limited on 21 April 2010
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
13 May 2009 363a Return made up to 21/04/09; full list of members
29 Apr 2009 288a Secretary appointed compsec k&r LIMITED
29 Apr 2009 288b Appointment Terminated Secretary kishor majithia
29 Apr 2009 88(2) Capitals not rolled up
29 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
03 Apr 2009 287 Registered office changed on 03/04/2009 from 25 floral street london WC2E 9DS
24 Jul 2008 363a Return made up to 21/04/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Apr 2007 363a Return made up to 21/04/07; full list of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: 30B elsynge road london SW18 2HN
21 Apr 2006 NEWINC Incorporation