| Name: |
SPRINT1109 LIMITED
SPRINT1109 LTD |
| Address: | 82 HIGH STREET, TENTERDEN, KENT, TN30 6JG |
| Incorporation Date: | 2004-11-26 |
| date | name | form type |
| 2016-06-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-02-29 | 26/11/15 FULL LIST | AR01 |
| 2016-03-01 | FIRST GAZETTE | GAZ1 |
| 2016-09-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-29 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | AA01 |
| 2016-06-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 26/11/14 FULL LIST | AR01 |
| 2014-04-10 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 26/11/13 FULL LIST | AR01 |
| 2012-01-27 | ADOPT ARTICLES 23/01/2012 | RES01 |
| 2012-03-07 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 26/11/12 FULL LIST | AR01 |
| 2011-12-22 | 26/11/11 FULL LIST | AR01 |
| 2011-03-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 26/11/10 FULL LIST | AR01 |
| 2010-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 01/11/2010 | CH01 |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 14/12/2009 | CH01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 01/11/2009 | CH01 |
| 2009-08-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | 26/11/09 FULL LIST | AR01 |
| 2009-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM5-11 WESTBOURNE GROVELONDONW2 4UA | 287 |
| 2008-05-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | 363s |
| 2008-09-25 | APPOINTMENT TERMINATED DIRECTOR RALPH FORBES LEITH | 288b |
| 2008-09-25 | APPOINTMENT TERMINATED SECRETARY ROBERT WILLIAMS | 288b |
| 2008-10-16 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | 363s |
| 2008-09-25 | APPOINTMENT TERMINATED DIRECTOR NICOLA HARDING | 288b |
| 2008-09-25 | APPOINTMENT TERMINATED DIRECTOR GARY JENNISON | 288b |
| 2007-01-06 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-01-05 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-06-07 | AD 19/05/06---------£ SI 268422@1=268422£ IC 300000/568422 | 88(2)R |
| 2006-06-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-04-24 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM:DA VINCI HOUSE, BASING VIEWBASINGSTOKEHAMPSHIRERG21 4EQ | 287 |
| 2006-08-02 | COMPANY NAME CHANGEDTALENTMARK HOLDINGS LIMITEDCERTIFICATE ISSUED ON 02/08/06 | CERTNM |
| 2006-06-01 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-14 | DIRECTOR RESIGNED | 288b |
| 2006-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-03-17 | SECRETARY RESIGNED | 288b |
| 2005-02-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-29 | £ NC 50000/50000006/12 | RES04 |
| 2004-12-17 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | 225 |
| 2004-12-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-17 | SECRETARY RESIGNED | 288b |
| 2004-11-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-29 | NC INC ALREADY ADJUSTED06/12/04 | 123 |
| 2004-12-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-17 | DIRECTOR RESIGNED | 288b |
| 2004-12-29 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-12-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-29 | AD 06/12/04---------£ SI 299999@1=299999£ IC 1/300000 | 88(2)R |
| 2004-12-29 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-12-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-20 22:17:07