COLDSPARK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/118 September 2011 | APPLICATION FOR STRIKING-OFF |
| 25/02/1125 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/09/1018 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWPORT |
| 05/03/105 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/03/105 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE NEWPORT / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT NEWPORT / 04/03/2010 |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR CHARLES ROBERT NEWPORT |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: THE OLD DAIRY, STOCKS YARD MAIN STREET SOMERTON SOMERSET TA11 6BZ |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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