SPARROWS GLOBAL SERVICES LIMITED
Company number SC385427 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Feb 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Feb 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 11 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKBURN | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN | View document |
| 23 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | COMPANY TRANSFERS ITS ASSETS AND LIABILITIES/DIRECTOR AUTHORISED TO SIGN/DESPATCH DOCUMENTS FOR TRANSACTION 02/09/2014 | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 May 2014 | DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE | View document |
| 3 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Dec 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Nov 2012 | REGISTERED OFFICE CHANGED ON 18/11/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 18 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 18 Nov 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 12 Nov 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Nov 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2012 | ALTER ARTICLES 23/10/2012 | View document |
| 1 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Nov 2012 | ALTER ARTICLES 23/10/2012 | View document |
| 1 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 14/09/2011 | View document |
| 23 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN | View document |
| 1 Sep 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 1 Sep 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 1 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Aug 2011 | CURREXT FROM 31/12/2010 TO 31/12/2011 | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATT MITCHELL / 27/04/2011 · 3 pages | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 24 Feb 2011 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED PAUL WATT MITCHELL | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 05/11/2010 · 2 pages | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 05/11/2010 | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED PAUL MITCHELL · 3 pages | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED DAVID COCKBURN | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | View document |
| 25 Oct 2010 | COMPANY NAME CHANGED MM&S (5615) LIMITED CERTIFICATE ISSUED ON 25/10/10 | View document |
| 25 Oct 2010 | CHANGE OF NAME 21/10/2010 | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ | View document |
| 25 Oct 2010 | CURRSHO FROM 30/09/2011 TO 31/12/2010 | View document |
| 25 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | View document |
| 15 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |