NEW SPARTA FILM DISTRIBUTION LIMITED

Company number 08696454

Date	Type	Description	View / Download
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
12 Oct 2018	TM01	Termination of appointment of Ian Dawson as a director on 10 October 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
29 May 2018	MR04	Satisfaction of charge 086964540001 in full	(4 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
19 Jul 2017	TM02	Termination of appointment of David Buchanan Baxter as a secretary on 20 June 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Norman Ian Humphrey as a director on 30 June 2017	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages) Download iXBRL
22 Apr 2016	MR01	Registration of charge 086964540001, created on 18 April 2016	(25 pages)
05 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 8,001,000	(5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 8,001,000	(5 pages)
14 Oct 2014	AP03	Appointment of Mr David Buchanan Baxter as a secretary on 9 October 2014	(2 pages)
14 Oct 2014	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 14 October 2014	(1 page)
13 Oct 2014	CH01	Director's details changed for Ian Dawson on 9 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Norman Ian Humphrey on 9 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Dr Jerome Paul Booth on 9 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Hal Management Limited as a secretary on 9 October 2014	(1 page)
21 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 5,001,000	(3 pages)