SPARROWHAWK HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/139 April 2013 | APPLICATION FOR STRIKING-OFF |
| 26/03/1326 March 2013 | SHARE PREMIUM ACCOUNT CANCELLED 26/03/2013 |
| 26/03/1326 March 2013 | SOLVENCY STATEMENT DATED 26/03/13 |
| 26/03/1326 March 2013 | STATEMENT BY DIRECTORS |
| 26/03/1326 March 2013 | 26/03/13 STATEMENT OF CAPITAL USD 1 |
| 26/03/1326 March 2013 | REDUCE ISSUED CAPITAL 26/03/2013 |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 12/06/1212 June 2012 | SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB ENGLAND |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS UNITED KINGDOM |
| 26/03/1226 March 2012 | AUDITOR RES |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED DUCCIO DONATI |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS ROUX |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROMA KHANNA |
| 03/03/113 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/113 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 19/04/2010 |
| 11/10/1011 October 2010 | ARTICLES OF ASSOCIATION |
| 07/10/107 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/107 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/107 October 2010 | ARTICLES OF ASSOCIATION |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED SIMONE NARDI |
| 01/03/101 March 2010 | DIRECTOR APPOINTED FRANCOIS MARCEL LEON ROUX |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE KLEIN |
| 28/01/1028 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CANNING / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELAINE KLEIN / 05/10/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 234A KINGS ROAD LONDON SW3 5UA |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S PARTICULARS ROMA KHANNA |
| 06/05/086 May 2008 | DIRECTOR'S PARTICULARS DIANE KLEIN |
| 01/04/081 April 2008 | SECRETARY APPOINTED ALISON MANSFIELD |
| 27/03/0827 March 2008 | SECRETARY RESIGNED KEITH PORRITT |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED DIANE KLEIN |
| 28/02/0828 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 06/01/07; CHANGE OF MEMBERS |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | S366A DISP HOLDING AGM 26/04/05 S252 DISP LAYING ACC 26/04/05 S386 DISP APP AUDS 26/04/05 |
| 10/02/0610 February 2006 | |
| 07/02/067 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | COMPANY NAME CHANGED RIGHTFOLDER LIMITED CERTIFICATE ISSUED ON 28/06/05 |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | � NC 1000/1 26/04/05 |
| 19/05/0519 May 2005 | NC INC ALREADY ADJUSTED 26/04/05 |
| 19/05/0519 May 2005 | NC DEC ALREADY ADJUSTED 26/04/05 |
| 19/05/0519 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0519 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0519 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0519 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0519 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/0519 May 2005 | US$ NC 0/5029722 26/04/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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