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SPARK'S OF ABERDEEN LIMITED

Company number SC021828

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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)
09 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2010 4.26(Scot) Return of final meeting of voluntary winding up
26 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2009 287 Registered office changed on 08/01/2009 from broadfold road bridge of don industrial estate aberdeen AB23 8EE
08 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-19
13 Oct 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 363s Return made up to 13/04/08; full list of members; amend
30 May 2008 363a Return made up to 13/04/08; full list of members
17 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2008 169 £ ic 14500/14000 13/12/07 £ sr 500@1=500
17 Jan 2008 169 £ ic 15000/14500 13/12/07 £ sr 500@1=500
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 363s Return made up to 13/04/07; no change of members
16 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
20 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
30 Aug 2006 288b Director resigned
24 Apr 2006 363s Return made up to 13/04/06; full list of members
24 Apr 2006 363(353) Location of register of members address changed
07 Jun 2005 288a New director appointed
01 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
10 May 2005 363s Return made up to 13/04/05; full list of members
06 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
20 Apr 2004 363s Return made up to 13/04/04; full list of members
30 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
09 May 2003 363s Return made up to 13/04/03; full list of members