SPARROW WISE LIMITED

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Company Documents

DateDescription
21/02/1521 February 2015 DISS40 (DISS40(SOAD))

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20/02/1520 February 2015 Annual return made up to 20 October 2014 with full list of shareholders

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20/01/1520 January 2015 FIRST GAZETTE

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18/07/1418 July 2014 DIRECTOR APPOINTED MR USMAN SATTI

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR MYSHA NASIR

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18/07/1418 July 2014 APPOINTMENT TERMINATED, SECRETARY MYSHA NASIR

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
305 PRESTON ROAD
HARROW
MIDDLESEX
HA3 0QQ
ENGLAND

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR IMRAN MEHDI

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30/04/1430 April 2014 DIRECTOR APPOINTED MISS MYSHA NASIR

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR MYSHA NASIR

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
878 HARROW ROAD
WEMBLEY
MIDDLESEX
HA0 2PX
ENGLAND

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
C/O SPARROW WISE LIMITED
BUILDING 3 NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN

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30/04/1430 April 2014 DIRECTOR APPOINTED MISS MYSHA NASIR

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12/03/1412 March 2014 SECRETARY APPOINTED MS MYSHA NASIR

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06/02/146 February 2014 Annual return made up to 20 October 2013 with full list of shareholders

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04/02/144 February 2014 DIRECTOR APPOINTED MR IMRAN MEHDI

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR USMAN SATTI

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAWAD MEHDI

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
34A HOLLY PARK ROAD
LONDON
N11 3HD
UNITED KINGDOM

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/08/131 August 2013 DIRECTOR APPOINTED MR JAWAD MAQSO MEHDI

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR NASIR ABBASI

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13/06/1313 June 2013 DIRECTOR APPOINTED MR USMAN SATTI

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19/03/1319 March 2013 DISS40 (DISS40(SOAD))

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18/03/1318 March 2013 Annual return made up to 20 October 2012 with full list of shareholders

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26/02/1326 February 2013 FIRST GAZETTE

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 702 ROMFORD ROAD LONDON E12 5AJ UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 34A HOLLY PARK ROAD LONDON N11 3HD ENGLAND

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 702 ROMFORD ROAD LONDON E12 5AJ

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06/01/126 January 2012 Annual return made up to 20 October 2011 with full list of shareholders

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 156 SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7JD ENGLAND

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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