SPARKLAB LIMITED

Company number 03731372 ·

Dissolved

59 filings

Date Filing
19 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Mar 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View document
10 Mar 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 08/02/2014 View document
10 Mar 2014 DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View document
27 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
21 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
8 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
7 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Oct 2008 DIRECTOR APPOINTED PAUL DELANEY View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View document
9 May 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
6 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
27 Feb 2006 DIRECTOR RESIGNED View document
9 Dec 2005 SECRETARY RESIGNED View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
30 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
5 May 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
21 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Mar 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
9 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Jun 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
4 Apr 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
29 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Oct 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
18 Apr 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View document
13 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 24/09/99 View document
13 Dec 1999 S80A AUTH TO ALLOT SEC 24/09/99 View document
2 Nov 1999 S80A AUTH TO ALLOT SEC 27/10/99 View document
2 Nov 1999 EXEMPTION FROM APPOINTING AUDITORS 27/10/99 View document
7 Sep 1999 DIRECTOR RESIGNED View document
22 Jul 1999 REGISTERED OFFICE CHANGED ON 22/07/99 FROM: · 18 SOUTHAMPTON PLACE · LONDON · WC1A 2AJ View document
22 Jul 1999 DIRECTOR RESIGNED View document
22 Jul 1999 SECRETARY RESIGNED View document
22 Jul 1999 NEW DIRECTOR APPOINTED View document
22 Jul 1999 NEW DIRECTOR APPOINTED View document
22 Jul 1999 NEW SECRETARY APPOINTED View document
22 Jul 1999 NEW DIRECTOR APPOINTED View document
22 Jul 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
25 Mar 1999 COMPANY NAME CHANGED · DOLOMITE LIMITED · CERTIFICATE ISSUED ON 26/03/99 View document
11 Mar 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document