E-SPARK (SCOTLAND) LIMITED

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Company Documents

DateDescription
01/05/241 May 2024 Final Gazette dissolved following liquidation

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01/05/241 May 2024 Final Gazette dissolved following liquidation

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01/02/241 February 2024 Final account prior to dissolution in MVL (final account attached)

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22/10/2122 October 2021 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom to 4/2 100 West Regent Street Glasgow G2 2QD on 2021-10-22

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17/07/2117 July 2021 Compulsory strike-off action has been discontinued

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17/07/2117 July 2021 Compulsory strike-off action has been discontinued

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16/07/2116 July 2021 Confirmation statement made on 2021-03-26 with no updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/12/1926 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 COMPANY NAME CHANGED 21ST CENTURY BRAIN LIMITED CERTIFICATE ISSUED ON 22/02/19

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22/02/1922 February 2019 CHANGE OF NAME 30/01/2019

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14/06/1814 June 2018 THAT THE ACQUISITION BY THE COMPANY OF INTELLECTUAL PROPERTY RIGHTS IN CONSIDERATION OF CERTAIN GOOD AND ONEROUS CAUSES FROM E-SPARK (SCOTLAND) LIMITED (COMPANY NUMBER SC414435), A COMPANY CONNECTED WITH THE COMPANY, IS APPROVED IN ACCORDANCE WITH SECTION 190 OF THE COMPANIES ACT 2006. 06/06/2018

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27/03/1827 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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