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SPARROWHAWK MEDIA LIMITED

Company number 05325383

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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)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	SH02	Statement of capital on 26 March 2013 USD 1.00	View PDF Statement of capital on 26 March 2013 USD 1.00 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 USD 1	View PDF Statement of capital on 28 March 2013 USD 1 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	CAP-SS	Solvency Statement dated 26/03/13	View PDF Solvency Statement dated 26/03/13 - link opens in a new window - 1 page (1 page)
28 Mar 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Mar 2013	SH19	Statement of capital on 26 March 2013 USD 22,400,001.00	View PDF Statement of capital on 26 March 2013 USD 22,400,001.00 - link opens in a new window - 12 pages (12 pages)
26 Mar 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2013	CAP-SS	Solvency Statement dated 22/03/13	View PDF Solvency Statement dated 22/03/13 - link opens in a new window - 1 page (1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/03/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 22/03/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AD02	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB	View PDF Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB - link opens in a new window - 1 page (1 page)
12 Jun 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	View PDF Secretary's details changed for Alison Mansfield on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AD01	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 21 May 2012	View PDF Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 21 May 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	MISC	Auditor res	View PDF Auditor res - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
08 Apr 2011	TM01	Termination of appointment of Roma Khanna as a director	View PDF Termination of appointment of Roma Khanna as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 26,729,726.00	View PDF Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 26,729,726.00 - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 USD 26,729,724.00 GBP 1.00	View PDF Statement of capital following an allotment of shares on 7 December 2010 USD 26,729,724.00 GBP 1.00 - link opens in a new window - 5 pages (5 pages)

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