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FANSPARKS LTD

Company number 07934956

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2017	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)
18 Apr 2017	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)
06 Apr 2017	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)
21 Mar 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 111	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 111 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	AR01	Annual return made up to 3 February 2015 Statement of capital on 2015-03-19 GBP 111	View PDF Annual return made up to 3 February 2015 Statement of capital on 2015-03-19 GBP 111 - link opens in a new window - 14 pages (14 pages)
27 Oct 2014	AD01	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014	View PDF Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 111	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 111 - link opens in a new window - 15 pages (15 pages)
03 Feb 2014	CH01	Director's details changed for Mr Marcel Louis Cowan on 1 January 2014	View PDF Director's details changed for Mr Marcel Louis Cowan on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 111.11	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 111.11 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	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)
13 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	SH02	Sub-division of shares on 26 November 2012	View PDF Sub-division of shares on 26 November 2012 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 26/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division of shares 26/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
23 Oct 2012	AD01	Registered office address changed from 79 Cissbury Ring South London N12 7BJ United Kingdom on 23 October 2012	View PDF Registered office address changed from 79 Cissbury Ring South London N12 7BJ United Kingdom on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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