- Company Overview for WILDFIRE LIMITED (02934758)
- Filing history for WILDFIRE LIMITED (02934758)
- People for WILDFIRE LIMITED (02934758)
- More for WILDFIRE LIMITED (02934758)
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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02 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Apr 2011 | AP03 | Appointment of Simon Harvey as a secretary | |
07 Apr 2011 | AP01 | Appointment of Mr John Leslie Dobinson as a director | |
07 Apr 2011 | AP01 | Appointment of Maximilian Dressendoefer as a director | |
07 Apr 2011 | TM01 | Termination of appointment of Andrew Mollett as a director | |
07 Apr 2011 | TM02 | Termination of appointment of Andrew Mollett as a secretary | |
07 Apr 2011 | TM01 | Termination of appointment of Robert Lascelles as a director | |
07 Apr 2011 | SH19 |
Statement of capital on 7 April 2011
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07 Apr 2011 | SH20 | Statement by Directors | |
07 Apr 2011 | CAP-SS | Solvency Statement dated 28/03/11 | |
07 Apr 2011 | RESOLUTIONS |
Resolutions
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06 Apr 2011 | DS01 | Application to strike the company off the register | |
07 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
24 Sep 2010 | CH01 | Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 | |
29 Jul 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
21 Apr 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
03 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
22 Apr 2009 | 288c | Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom | |
31 Mar 2009 | AA | Accounts made up to 30 September 2008 | |
03 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
30 Apr 2008 | 288a | Director appointed mr. Robert jeremy hugh lascelles | |
25 Apr 2008 | 225 | Accounting reference date extended from 31/08/2008 to 30/09/2008 | |
04 Mar 2008 | 288a | Secretary appointed andrew john mollett | |
04 Mar 2008 | 288b | Appointment Terminated Director michael connole |