SPARKLING MEDIA LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/1227 September 2012 APPLICATION FOR STRIKING-OFF

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07/09/127 September 2012 30/06/12 TOTAL EXEMPTION FULL

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30/08/1230 August 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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30/04/1230 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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12/05/1112 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 21/04/2010

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17/05/1017 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KASPER PETERSEN / 21/04/2010

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01/10/091 October 2009 31/12/08 TOTAL EXEMPTION FULL

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08/06/098 June 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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13/05/0913 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 APPOINTMENT TERMINATED SECRETARY KISHOR MAJITHIA

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29/04/0929 April 2009 SECRETARY APPOINTED COMPSEC K&R LIMITED

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29/04/0929 April 2009 30/04/08 TOTAL EXEMPTION FULL

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
25 FLORAL STREET
LONDON
WC2E 9DS

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24/07/0824 July 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/04/0725 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM:
30B ELSYNGE ROAD
LONDON
SW18 2HN

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21/04/0621 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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