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SPARKLE MARKETING LIMITED

Company number 06368040

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
24 Aug 2011 TM01 Termination of appointment of Thomas Ferrer as a director
05 Jul 2011 2.32B Notice of end of Administration
27 Apr 2011 F2.18 Notice of deemed approval of proposals
06 Apr 2011 2.17B Statement of administrator's proposal
06 Apr 2011 2.12B Appointment of an administrator
14 Dec 2010 AD01 Registered office address changed from Elsmar Lodge Sleaford Road Beckingham LN5 0RF on 14 December 2010
05 Oct 2010 AA Full accounts made up to 30 September 2009
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 102,500
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 August 2008
  • GBP 165,256.25
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 August 2008
  • GBP 102,780
15 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jun 2009 88(2) Capitals not rolled up
27 May 2009 88(2) Capitals not rolled up
05 May 2009 287 Registered office changed on 05/05/2009 from acre house 11/15 william road london NW1 3ER
24 Feb 2009 288b Appointment Terminated Director barry gold
16 Feb 2009 88(2) Capitals not rolled up
09 Feb 2009 288a Director appointed barry gold
22 Oct 2008 363a Return made up to 11/09/08; full list of members