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DIGITAL SPARKLY LIMITED

Company number 06441421

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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)
01 May 2012	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)
17 Jan 2012	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)
09 Jan 2012	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)
19 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 100	View PDF Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub 200 ordinary share of 50P each. £1.00 cancelled 16/02/2010	View PDF Resolutions RES13 ‐ Sub 200 ordinary share of 50P each. £1.00 cancelled 16/02/2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	SH02	Sub-division of shares on 16 February 2010	View PDF Sub-division of shares on 16 February 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Ms. Zenah Landman on 1 October 2009	View PDF Director's details changed for Ms. Zenah Landman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	288a	Director appointed zenah landman	View PDF Director appointed zenah landman - link opens in a new window - 1 page (1 page)
11 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 38 wigmore street london W1U 2HA	View PDF Registered office changed on 06/12/07 from: 38 wigmore street london W1U 2HA - link opens in a new window - 1 page (1 page)
06 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Dec 2007	225	Accounting reference date shortened from 30/11/08 to 30/06/08	View PDF Accounting reference date shortened from 30/11/08 to 30/06/08 - link opens in a new window - 1 page (1 page)

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