WORLDWIDE SPARKY LTD

Company number NI068720

Date	Type	Description	View / Download
28 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2012	AP01	Appointment of Mr Steven Thompson as a director on 1 August 2012	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Roger Crawford as a director on 31 July 2012	(1 page)
23 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 1	(3 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
30 Jan 2012	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
30 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(3 pages)
24 Mar 2011	CERTNM	Company name changed beacon enterprises LTD\certificate issued on 24/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-22	(3 pages)
23 Mar 2011	TM01	Termination of appointment of Caron Sullivan as a director	(1 page)
22 Mar 2011	AD01	Registered office address changed from 94 Hamilton Road Bangor BT20 4LG on 22 March 2011	(1 page)
22 Mar 2011	TM02	Termination of appointment of Caron Sullivan as a secretary	(1 page)
22 Mar 2011	AP01	Appointment of Mr Roger Crawford as a director	(2 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
30 Jun 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Authorised capital of the company removed and limit on number of shares available for allotment removed. 30/11/2009	(1 page)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2010	MA	Memorandum and Articles of Association	(27 pages)
30 Dec 2009	CC04	Statement of company's objects	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Leonard Bateman as a director	(2 pages)
23 Oct 2009	AP01	Appointment of Caron Sullivan as a director	(2 pages)
22 Aug 2009	295(NI)	Change in sit reg add	(1 page)
27 May 2009	371S(NI)	02/04/09 annual return shuttle	(6 pages)