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SPK ACQUISITION LIMITED

Company number 07714276

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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)
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
19 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
25 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
02 May 2013 MR01 Registration of charge 077142760004
02 May 2013 MR01 Registration of charge 077142760003
30 Apr 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 MR04 Satisfaction of charge 2 in full
19 Apr 2013 MR04 Satisfaction of charge 1 in full
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
25 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from 6Th Floor Orion House 5 Upper Street St Martin's Lane London WC2H 9EA England on 5 March 2012
14 Nov 2011 AP04 Appointment of Burness Llp as a secretary
14 Nov 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 14 November 2011
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jul 2011 NEWINC Incorporation