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SPARCH GROUP LIMITED

Company number 05978448

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2011 TM01 Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011
13 Sep 2011 2.35B Notice of move from Administration to Dissolution on 7 September 2011
18 May 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011
27 Apr 2011 2.24B Administrator's progress report to 21 March 2011
16 Dec 2010 2.23B Result of meeting of creditors
01 Dec 2010 2.17B Statement of administrator's proposal
01 Dec 2010 2.16B Statement of affairs with form 2.15B/2.14B
19 Oct 2010 AD01 Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA on 19 October 2010
30 Sep 2010 2.12B Appointment of an administrator
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-25
26 Jan 2010 CONNOT Change of name notice
13 Jan 2010 AP03 Appointment of Mr John James Taylor as a secretary
13 Jan 2010 TM02 Termination of appointment of Nicholas Wills as a secretary
13 Jan 2010 AP01 Appointment of Mr John James Taylor as a director
17 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 1
17 Nov 2009 CH01 Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009
17 Nov 2009 CH03 Secretary's details changed for Nicholas Kenneth Spencer Wills on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Nov 2009 DS02 Withdraw the company strike off application
18 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2009 652a Application for striking-off
08 May 2009 288b Appointment Terminated Director and Secretary robert boardman
07 May 2009 288a Secretary appointed nicholas kenneth spencer wills
05 Jan 2009 CERTNM Company name changed archial group LIMITED\certificate issued on 05/01/09