SPARROWS BARICON LIMITED

Company number SC111458

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(4 pages)
18 Dec 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(5 pages)
03 Oct 2014	AP01	Appointment of Mr Neil Austin Johnson as a director on 17 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Andrew Lundie Glen as a director on 17 September 2014	(1 page)
16 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company transfers its assets and liabilities/director authorised to sign/despatch documents for transaction 02/09/2014	(3 pages)
04 Sep 2014	SH20	Statement by Directors	(1 page)
04 Sep 2014	SH19	Statement of capital on 4 September 2014 GBP 1.00	(4 pages)
04 Sep 2014	CAP-SS	Solvency Statement dated 02/09/14	(1 page)
04 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	(4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 May 2014	AP01	Appointment of Stewart Andrew Alan Mitchell as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Douglas Sedge as a director	(1 page)
03 Oct 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03	(4 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Jan 2013	AUD	Auditor's resignation	(2 pages)
18 Nov 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
18 Nov 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
18 Nov 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 18 November 2012	(1 page)
12 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
12 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)