SPARK ACE LIMITED — Filings & Documents (74)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-03-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-03-23 · Other
(E)Return of final meeting
2010-03-19 · Other
(E)Final statement of accounts
2010-03-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-28 · Winding Up
(E)Special Resolution (Winding Up)
2009-07-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-22 · Address Change
(E)FW1 - Certificate of solvency
2009-07-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-08 · Address Change
(E)Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-18 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-19 · Annual Return
(E)Annual return
1992-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-25 · Other
(E)Annual return
1991-05-03 · Annual Return
(E)Annual return
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Ordinary resolution
1989-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-11 · Other
(E)FIB - Return of allotments
1989-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-02 · Other
(E)Notice of registered office and any change thereof
1989-05-02 · Address Change
(E)Memorandum & Articles of Association
1989-03-07 · Memorandum & Articles
(E)Statutory Declaration
1989-03-07 · Other
Certificate of Incorporation
1989-03-07 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-03-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-03-23 | |
| (E)Return of final meeting | Other | 2010-03-19 | |
| (E)Final statement of accounts | Other | 2010-03-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-22 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-19 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Ordinary resolution | Other | 1989-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-11 | |
| (E)FIB - Return of allotments | Other | 1989-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-07 | |
| (E)Statutory Declaration | Other | 1989-03-07 | |
| Certificate of Incorporation | Incorporation | 1989-03-07 | |
| (E)Special resolution | Other |
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