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SPARXENT EUROPE LTD

Company number 04148416

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 38 pages (38 pages)
16 May 2014	2.24B	Administrator's progress report to 14 April 2014	View PDF Administrator's progress report to 14 April 2014 - link opens in a new window - 37 pages (37 pages)
25 Oct 2013	2.24B	Administrator's progress report to 14 October 2013	View PDF Administrator's progress report to 14 October 2013 - link opens in a new window - 40 pages (40 pages)
25 Oct 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
17 Sep 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2013	2.24B	Administrator's progress report to 13 May 2013	View PDF Administrator's progress report to 13 May 2013 - link opens in a new window - 29 pages (29 pages)
04 Jan 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 48 pages (48 pages)
06 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
16 Nov 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 16 November 2012	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Nov 2012	TM01	Termination of appointment of Edward Ekstrom as a director	View PDF Termination of appointment of Edward Ekstrom as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 1,131.8	View PDF Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 1,131.8 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	AP01	Appointment of Edward Dean Ekstrom as a director	View PDF Appointment of Edward Dean Ekstrom as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
03 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	TM01	Termination of appointment of Andrew Hyde as a director	View PDF Termination of appointment of Andrew Hyde as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM01	Termination of appointment of Tyrone Pike as a director	View PDF Termination of appointment of Tyrone Pike as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2010	CERTNM	Company name changed networkd europe LTD.\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-20	View PDF Company name changed networkd europe LTD.\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-20 - link opens in a new window - 3 pages (3 pages)
26 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP01	Appointment of Tyrone Farrar Pike as a director	View PDF Appointment of Tyrone Farrar Pike as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP01	Appointment of Andrew Phillips Hyde as a director	View PDF Appointment of Andrew Phillips Hyde as a director - link opens in a new window - 3 pages (3 pages)
20 May 2010	TM01	Termination of appointment of David Taylor as a director	View PDF Termination of appointment of David Taylor as a director - link opens in a new window - 1 page (1 page)

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