SPARKGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2019 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/206 May 2020 | APPLICATION FOR STRIKING-OFF |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK TUOHY / 23/04/2019 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 40 40 LINKS SIDE ENFIELD EN2 7QU ENGLAND |
| 23/04/1923 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOLVEIG TUOHY / 23/04/2019 |
| 15/02/1915 February 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 40 LINKS SIDE ENFIELD MIDDLESEX EN2 7QU UNITED KINGDOM |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM PO BOX EN2 7QU 40 40 LINKS SIDE LINKS SIDE ENFIELD MIDDLESEX EN2 7QU ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK TUOHY / 10/07/2018 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 5 THE SPINNEY HARTFORD HUNTINGDON PE29 1YP ENGLAND |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 49 DARTMOOR DRIVE HINCHINGBROOK PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XT |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK TUOHY / 10/07/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK TUOHY / 10/07/2018 |
| 11/07/1811 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOLVEIG TUOHY / 10/07/2018 |
| 19/02/1819 February 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 20/03/1720 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/10/1529 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/10/1427 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/12/135 December 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/11/1212 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/10/1126 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/11/103 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 05/03/105 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SOLVEIG TUOHY / 24/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK TUOHY / 24/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 10/03/0910 March 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 02/11/082 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | RETURN MADE UP TO 02/10/08; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: THE SHRUBBERY CHURCH ST ST. NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 2HT |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | S366A DISP HOLDING AGM 14/03/03 |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/03/0324 March 2003 | S252 DISP LAYING ACC 14/03/03 |
| 02/10/022 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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