SPARK SERVICES LIMITED

Company number 04173925 ·

Dissolved

66 filings

Date Filing
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRUTHERS View document
9 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
14 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
13 Feb 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM · SMITHFIELD BUSINESS CENTRE 5 ST. JOHN'S LANE · LONDON · EC1M 4BH · ENGLAND View document
6 Feb 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM · 33 GLASSHOUSE STREET · LONDON · W1B 5DG · UNITED KINGDOM View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
14 Aug 2013 AUDITOR'S RESIGNATION View document
21 May 2013 AUDITOR'S RESIGNATION View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL View document
12 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
24 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
12 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
12 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 01/01/2012 View document
24 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Jun 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
23 May 2011 APPOINTMENT TERMINATED, SECRETARY NGHI TRAN View document
23 May 2011 SECRETARY APPOINTED MR ANDREW DAVID NORMAN BETTON View document
31 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Apr 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NORMAN BETTON / 01/01/2010 View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Apr 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 May 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
28 May 2008 LOCATION OF DEBENTURE REGISTER View document
28 May 2008 APPOINTMENT TERMINATED SECRETARY ANDREW BETTON View document
28 May 2008 LOCATION OF REGISTER OF MEMBERS View document
28 May 2008 SECRETARY APPOINTED MRS NGHI THUY TRAN View document
28 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM · 33 GLASSHOUSE STREET · LONDON · W1B 5DG View document
15 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: · LACON HOUSE · THEOBALDS ROAD · LONDON · WC1X 8RW View document
8 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
8 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
2 Mar 2006 DIRECTOR RESIGNED View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Apr 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
2 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Sep 2003 DIRECTOR RESIGNED View document
4 Apr 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
8 Feb 2003 SECRETARY RESIGNED View document
18 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 May 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
28 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2002 DIRECTOR RESIGNED View document
29 Jun 2001 S366A DISP HOLDING AGM 11/06/01 View document
24 Apr 2001 DIRECTOR RESIGNED View document
24 Apr 2001 SECRETARY RESIGNED View document
24 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
23 Mar 2001 COMPANY NAME CHANGED · SHELFCO (NO.2402) LIMITED · CERTIFICATE ISSUED ON 22/03/01 View document
23 Mar 2001 LOCATION OF REGISTER OF MEMBERS View document
23 Mar 2001 LOCATION OF DEBENTURE REGISTER View document
7 Mar 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document