NEWMEDIA SPARK SECRETARIES LIMITED

04299983
5 ST. JOHN'S LANE LONDON EC1M 4BH

Documents

Documents
Date Category Description Pages
08 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
22 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Oct 2015 annual-return Annual Return 3 Buy now
09 Apr 2015 officers Termination of appointment of director (Andrew Bruce Carruthers) 1 Buy now
15 Dec 2014 accounts Annual Accounts 4 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
13 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
03 Jun 2013 accounts Annual Accounts 5 Buy now
03 Jan 2013 accounts Annual Accounts 5 Buy now
21 Sep 2012 annual-return Annual Return 4 Buy now
14 Dec 2011 accounts Annual Accounts 5 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
15 Dec 2010 accounts Annual Accounts 5 Buy now
10 Nov 2010 annual-return Annual Return 4 Buy now
10 Nov 2010 officers Change of particulars for director (Mr Andrew David Norman Betton) 2 Buy now
10 Nov 2010 officers Change of particulars for secretary (Mr Andrew David Norman Betton) 1 Buy now
14 Jan 2010 accounts Annual Accounts 5 Buy now
25 Sep 2009 annual-return Return made up to 21/09/09; full list of members 3 Buy now
05 Mar 2009 annual-return Return made up to 21/09/08; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
02 Feb 2008 accounts Annual Accounts 5 Buy now
11 Jan 2008 annual-return Return made up to 21/09/07; full list of members 2 Buy now
08 Mar 2007 accounts Annual Accounts 5 Buy now
07 Nov 2006 annual-return Return made up to 21/09/06; full list of members 2 Buy now
02 Feb 2006 accounts Annual Accounts 5 Buy now
21 Sep 2005 annual-return Return made up to 21/09/05; full list of members 2 Buy now
26 Jan 2005 accounts Annual Accounts 5 Buy now
30 Sep 2004 officers Director's particulars changed 1 Buy now
30 Sep 2004 annual-return Return made up to 27/09/04; full list of members 7 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
27 Nov 2003 annual-return Return made up to 27/09/03; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 5 Buy now
21 Oct 2003 officers New director appointed 3 Buy now
17 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
11 Feb 2003 accounts Accounting reference date extended from 30/06/02 to 31/03/03 1 Buy now
08 Feb 2003 officers Secretary resigned 1 Buy now
14 Oct 2002 annual-return Return made up to 27/09/02; full list of members 7 Buy now
06 Oct 2002 officers New secretary appointed 2 Buy now
15 Jun 2002 officers Director's particulars changed 1 Buy now
21 Feb 2002 officers New director appointed 3 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
17 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2001 officers New secretary appointed;new director appointed 4 Buy now
09 Nov 2001 officers New director appointed 2 Buy now
09 Nov 2001 accounts Accounting reference date shortened from 31/10/02 to 30/06/02 1 Buy now
09 Nov 2001 address Registered office changed on 09/11/01 from: lacon house theobalds road london WC1X 8RW 1 Buy now
09 Nov 2001 officers Director resigned 1 Buy now
09 Nov 2001 officers Secretary resigned 1 Buy now
26 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2001 incorporation Incorporation Company 23 Buy now