- Company Overview for SPARCH GROUP LIMITED (05978448)
- Filing history for SPARCH GROUP LIMITED (05978448)
- People for SPARCH GROUP LIMITED (05978448)
- Insolvency for SPARCH GROUP LIMITED (05978448)
- More for SPARCH GROUP LIMITED (05978448)
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) |
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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
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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
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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 |