SPARK-INN INVESTMENTS LIMITED — Filings & Documents (68)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-16 · Winding Up
(E)Special resolution
2017-05-23 · Other
(E)Return of final meeting
2017-05-23 · Other
(E)Final statement of accounts
2017-05-23 · Other
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)Special Resolution (Winding Up)
2016-12-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-23 · Winding Up
(E)FNW1 - Certificate of solvency
2016-12-22 · Other
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-16 · Memorandum & Articles
(E)Special resolution
2013-11-11 · Other
(E)Reprint of Memorandum & Articles of Association
2013-11-11 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2013-10-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-24 · Address Change
(E)FR2 - Notification of Location of Registers
2013-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-26 · Charges
(E)Certificate of Registration of Charge
2012-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-11 · Charges
(E)Certificate of Registration of Charge
2007-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)Copy of notice of resignation of auditor
2005-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-03 · Annual Return
(E)Copy of notice of resignation of auditor
2002-12-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-02-28 · Annual Return
(E)Memorandum of satisfaction
1996-09-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-20 · Other
(E)Special resolution
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-02 · Other
(E)Notice of registered office and any change thereof
1993-08-02 · Address Change
(E)Memorandum & Articles of Association
1993-02-25 · Memorandum & Articles
(E)Statutory Declaration
1993-02-25 · Other
Certificate of Incorporation
1993-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-16 | |
| (E)Special resolution | Other | 2017-05-23 | |
| (E)Return of final meeting | Other | 2017-05-23 | |
| (E)Final statement of accounts | Other | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-16 | |
| (E)Special resolution | Other | 2013-11-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-20 | |
| (E)Special resolution | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-25 | |
| (E)Statutory Declaration | Other | 1993-02-25 | |
| Certificate of Incorporation | Incorporation | 1993-02-25 |
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