SPK INTERNATIONAL LTD

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Company Documents

DateDescription
05/08/145 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/11/1310 November 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2011

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2010

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR PAIGE MOORE

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28/08/1328 August 2013 DIRECTOR APPOINTED MRS SUJATA GOUDOUT

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05/08/135 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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27/07/1327 July 2013 DISS40 (DISS40(SOAD))

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26/07/1326 July 2013 Annual return made up to 5 August 2012 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/02/1320 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/08/1214 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/07/1217 July 2012 FIRST GAZETTE

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20/04/1220 April 2012 DISS REQUEST WITHDRAWN

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 35 NEW STREET THE BARBICAN PLYMOUTH DEVON PL1 2NA

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18/04/1218 April 2012 Annual return made up to 5 August 2011 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS PAIGE DAVINA MOORE / 01/01/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/01/1218 January 2012 VOLUNTARY STRIKE OFF SUSPENDED

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13/07/1113 July 2011 VOLUNTARY STRIKE OFF SUSPENDED

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17/04/1117 April 2011 VOLUNTARY STRIKE OFF SUSPENDED

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31/03/1131 March 2011 Annual accounts for year ending 31 Mar 2011

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04/11/104 November 2010 VOLUNTARY STRIKE OFF SUSPENDED

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14/09/1014 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/09/101 September 2010 APPLICATION FOR STRIKING-OFF

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05/08/105 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MOORE / 02/02/2010

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31/03/1031 March 2010 Annual accounts for year ending 31 Mar 2010

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY PETER MOORE

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25/03/1025 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MOORE / 02/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MOORE / 25/03/2010

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR SUJATA GOUDOUT

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/04/053 April 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0529 January 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/10/0427 October 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: G OFFICE CHANGED 27/10/04 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ

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10/08/0410 August 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0430 July 2004 COMPANY NAME CHANGED BRONTE OF BRENTWOOD LTD CERTIFICATE ISSUED ON 30/07/04

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19/05/0419 May 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: G OFFICE CHANGED 28/07/03 13A CAMBRIDGE PARK WANSTEAD LONDON E11 2PU

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24/06/0324 June 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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27/02/0327 February 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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