PACIFIC SPARKS LIMITED


Registered number: 05038440
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Name: PACIFIC SPARKS LIMITED
PACIFIC SPARKS LTD
Address: 63 PHILLIP STREET, CAEGAREW, MOUNTAIN ASH, CF45 4BG
Incorporation Date: 2004-02-09

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 AA
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-05 APPLICATION FOR STRIKING-OFF DS01
2018-02-11 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES CS01
2017-02-09 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES CS01
2017-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 AA
2016-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2016-03-04 09/02/16 FULL LIST AR01
2015-02-24 09/02/15 FULL LIST AR01
2015-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2014-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2014-02-10 09/02/14 FULL LIST AR01
2013-02-25 09/02/13 FULL LIST AR01
2013-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2012-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2012-02-09 09/02/12 FULL LIST AR01
2012-02-09 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN TM01
2011-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2011-02-14 09/02/11 FULL LIST AR01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND ANDREW ALLEN / 23/03/2010 CH01
2010-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-03-23 09/02/10 FULL LIST AR01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLYN MILES / 23/03/2010 CH01
2009-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-03-20 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2008-02-25 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS 363a
2008-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2007-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2007-03-08 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363s
2006-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2006-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2006-04-26 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS 363s
2005-03-07 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS 363s
2004-02-14 NEW SECRETARY APPOINTED 288a
2004-06-14 REGISTERED OFFICE CHANGED ON 14/06/04 FROM:ENTERPRISE HOUSE82 WHITCHURCH ROADCARDIFFCF14 3LX 287
2004-02-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-02-14 REGISTERED OFFICE CHANGED ON 14/02/04 FROM:2 MILBURN CLOSERHOOSECF62 3EJ 287
2004-06-14 NEW DIRECTOR APPOINTED 288a
2004-06-14 DIRECTOR RESIGNED 288b
2004-02-14 SECRETARY RESIGNED 288b
2004-02-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-14 SECRETARY RESIGNED 288b
2004-06-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-14 NEW DIRECTOR APPOINTED 288a
2004-02-14 DIRECTOR RESIGNED 288b

Last update: 2020-07-06 07:03:17