SPARX INTERNATIONAL LTD.

Company number 05322078

Date	Type	Description	View / Download
13 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Feb 2011	4.68	Liquidators' statement of receipts and payments to 25 January 2011	(6 pages)
03 Feb 2010	4.70	Declaration of solvency	(6 pages)
03 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-26	(1 page)
15 Jan 2010	SH20	Statement by Directors	(2 pages)
15 Jan 2010	CAP-SS	Solvency Statement dated 15/01/10	(2 pages)
15 Jan 2010	SH19	Statement of capital on 15 January 2010 GBP 1,508,798	(4 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Dec 2009	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Mikio Fuji on 1 October 2009	(2 pages)
29 Dec 2009	CH03	Secretary's details changed for Mr Andrew Dysch on 1 October 2009	(1 page)
29 Dec 2009	CH01	Director's details changed for Andrew Dysch on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Brian Morikuni on 1 October 2009	(2 pages)
03 Sep 2009	MA	Memorandum and Articles of Association	(16 pages)
03 Sep 2009	SH20	Statement by Directors	(2 pages)
03 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 03/09/09	(1 page)
03 Sep 2009	CAP-SS	Solvency Statement dated 03/09/09	(2 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
07 May 2009	288c	Director's Change of Particulars / brian morikuni / 07/05/2009 / Nationality was: usa, now: united states; HouseName/Number was: , now: gotenyama trust court; Street was: flat 8 new cavendish street, now: 4-7-37 kitashinagawa; Area was: , now: shinagawa-ku; Post Town was: london, now: tokyo; Post Code was: W1G 8UJ, now: 140-0001; Country was: , now	(1 page)
05 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	(34 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 2ND floor 20 balderton street london W1K 6TL	(1 page)
06 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
05 Jan 2009	288c	Director's Change of Particulars / mikio fuji / 03/12/2008 / Nationality was: british, now: japanese	(1 page)