SPARROWHAWK HOLDINGS LIMITED

Company number 05325386

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2013	SH20	Statement by Directors	(2 pages)
26 Mar 2013	CAP-SS	Solvency Statement dated 26/03/13	(1 page)
26 Mar 2013	SH19	Statement of capital on 26 March 2013 USD 1	(5 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/03/2013	(1 page)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(6 pages)
12 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
12 Jun 2012	AD02	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England	(1 page)
12 Jun 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	(2 pages)
21 May 2012	AD01	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 21 May 2012	(1 page)
26 Mar 2012	MISC	Auditor res	(2 pages)
01 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jan 2012	AP01	Appointment of Duccio Donati as a director on 16 January 2012	(2 pages)
16 Dec 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Dec 2011	TM01	Termination of appointment of Francois Marcel Leon Roux as a director on 28 November 2011	(1 page)
08 Apr 2011	TM01	Termination of appointment of Roma Khanna as a director	(1 page)
03 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(7 pages)
03 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
03 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(7 pages)
03 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 35,029,724.00	(5 pages)
15 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(7 pages)