SPARK VENTURE MANAGEMENT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1727 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/10/1627 October 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/10/1627 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2016 |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 5 ST. JOHN'S LANE LONDON EC1M 4BH |
| 23/02/1623 February 2016 | DECLARATION OF SOLVENCY |
| 23/02/1623 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/02/1623 February 2016 | SPECIAL RESOLUTION TO WIND UP |
| 04/06/154 June 2015 | ADOPT ARTICLES 20/05/2015 |
| 26/05/1526 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 180 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR ANTHONY DAVID DUFFY |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE CARRUTHERS / 31/05/2014 |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM SMITHFIELD BUSINESS CENTRE 5 ST. JOHN'S LANE LONDON EC1M 4BH ENGLAND |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | AUDITOR'S RESIGNATION |
| 02/07/132 July 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/03/1315 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1315 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 80.00 |
| 08/03/138 March 2013 | PURCHASE AGREEMENT 21/02/2013 |
| 26/06/1226 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 01/01/2012 |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY NGHI TRAN |
| 19/05/1119 May 2011 | SECRETARY APPOINTED MR ANDREW DAVID NORMAN BETTON |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS NGHI THUY TRAN / 01/07/2010 |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NORMAN BETTON / 01/01/2010 |
| 25/05/1025 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0916 December 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 11428 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED JAYESH RAMESH PATEL |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 14/07/0914 July 2009 | SECRETARY APPOINTED NGHI THUY TRAN |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED ANDREW BRUCE CARRUTHERS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED THOMAS ALFRED TEICHMAN |
| 14/07/0914 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED ANDREW DAVID NORMAN BETTON |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE |
| 08/07/098 July 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 06/07/096 July 2009 | S-DIV |
| 06/07/096 July 2009 | RE SUB DIVISION 30/06/2009 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: GISTERED OFFICE CHANGED ON 06/07/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 18/06/0918 June 2009 | COMPANY NAME CHANGED LAW 2468 LIMITED CERTIFICATE ISSUED ON 18/06/09 |
| 14/05/0914 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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