SPARKLAB LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 10/03/1410 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 08/02/2014 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 09/05/089 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 04/04/024 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/09/99 |
| 13/12/9913 December 1999 | S80A AUTH TO ALLOT SEC 24/09/99 |
| 02/11/992 November 1999 | S80A AUTH TO ALLOT SEC 27/10/99 |
| 02/11/992 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/10/99 |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED DOLOMITE LIMITED CERTIFICATE ISSUED ON 26/03/99 |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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