NEWMEDIA SPARK LIMITED

Company number 03910540

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2016	AD01	Registered office address changed from 5 st. John's Lane London EC1M 4BH to 62 Dean Street London W1D 4QF on 29 June 2016	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2016	SH20	Statement by Directors	(1 page)
08 Apr 2016	SH19	Statement of capital on 8 April 2016 GBP 1.00	(4 pages)
08 Apr 2016	CAP-SS	Solvency Statement dated 07/04/16	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 07/04/2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 5,585,000	(3 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
09 Apr 2015	TM01	Termination of appointment of Andrew Bruce Carruthers as a director on 9 April 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 5,585,000	(4 pages)
15 Jan 2015	CH04	Secretary's details changed for Newmedia Spark Secretaries Limited on 13 February 2014	(1 page)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
13 Feb 2014	AD01	Registered office address changed from Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England on 13 February 2014	(1 page)
06 Feb 2014	AD01	Registered office address changed from 33 Glasshouse Street London W1B 5DG on 6 February 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 5,585,000	(4 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
23 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
17 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
11 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
23 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)