NEWMEDIA SPARK LIMITED
| Status | DISSOLVED |
| Company No. | 03910540 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2000 |
| Age | 24 years, 4 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 06 Sep 2016 |
| Years | 7 years, 8 months, 15 days |
SUMMARY
NEWMEDIA SPARK LIMITED is an dissolved private limited company with number 03910540. It was incorporated 24 years, 4 months, 1 day ago, on 20 January 2000 and it was dissolved 7 years, 8 months, 15 days ago, on 06 September 2016. The company address is 62 Dean Street, London, W1D 4QF, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Sep 2016
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-29
New address: 62 Dean Street London W1D 4QF
Old address: 5 st. John's Lane London EC1M 4BH
Documents
Dissolution application strike off company
Date: 13 Jun 2016
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 08 Apr 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Apr 2016
Action Date: 08 Apr 2016
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2016-04-08
Documents
Legacy
Date: 08 Apr 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/04/16
Documents
Resolution
Date: 07 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Accounts with accounts type dormant
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 09 Apr 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bruce Carruthers
Termination date: 2015-04-09
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Change corporate secretary company with change date
Date: 15 Jan 2015
Action Date: 13 Feb 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Newmedia Spark Secretaries Limited
Change date: 2014-02-13
Documents
Accounts with accounts type dormant
Date: 15 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 13 Feb 2014
Action Date: 13 Feb 2014
Category: Address
Type: AD01
Old address: Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England
Change date: 2014-02-13
Documents
Change registered office address company with date old address
Date: 06 Feb 2014
Action Date: 06 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-06
Old address: 33 Glasshouse Street London W1B 5DG
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Accounts with accounts type dormant
Date: 03 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2013
Action Date: 10 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-10
Documents
Accounts with accounts type dormant
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2012
Action Date: 10 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-10
Documents
Accounts with accounts type dormant
Date: 14 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 10 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-10
Documents
Accounts with accounts type dormant
Date: 15 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2010
Action Date: 10 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-10
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Bruce Carruthers
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Mr Andrew David Norman Betton
Documents
Change corporate secretary company with change date
Date: 23 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Newmedia Spark Secretaries Limited
Change date: 2010-01-01
Documents
Accounts with accounts type dormant
Date: 14 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 05 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mr andrew david norman betton
Documents
Legacy
Date: 05 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director michael whitaker
Documents
Legacy
Date: 05 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/09; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 02 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/08; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Certificate change of name company
Date: 23 Oct 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed softtechnet.com LIMITED\certificate issued on 23/10/07
Documents
Legacy
Date: 10 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/07; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Mar 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 20 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/06; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Certificate re registration public limited company to private
Date: 25 Apr 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 25 Apr 2005
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 25 Apr 2005
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Resolution
Date: 25 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/05; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 30 Sep 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 29 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/04; full list of members
Documents
Accounts with accounts type full
Date: 04 Nov 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Accounts with accounts type full
Date: 02 Apr 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 23 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/03; full list of members
Documents
Legacy
Date: 14 Jun 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 01 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/01/02; full list of members
Documents
Legacy
Date: 01 Feb 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Nov 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 31 Oct 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 10 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 20/01/01; full list of members
Documents
Legacy
Date: 10 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Aug 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jul 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 22 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 03/03/00--------- £ si [email protected]=335000 £ ic 50000/385000
Documents
Legacy
Date: 27 Mar 2000
Category: Capital
Type: 122
Description: S-div 03/03/00
Documents
Legacy
Date: 27 Mar 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 03/03/00
Documents
Resolution
Date: 27 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Mar 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 08 Mar 2000
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 06/03/00 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
Documents
Legacy
Date: 06 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 16/02/00--------- £ si 49998@1=49998 £ ic 2/50000
Documents
Legacy
Date: 06 Mar 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/01 to 31/03/01
Documents
Legacy
Date: 23 Feb 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 23 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate authorisation to commence business borrow
Date: 21 Feb 2000
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 21 Feb 2000
Category: Incorporation
Type: 117
Documents
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