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FIREBOX MULTIMEDIA LIMITED

Company number 03799810

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2013 DS01 Application to strike the company off the register
02 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1
02 Oct 2012 TM02 Termination of appointment of Jake Robert Rayson as a secretary on 1 October 2012
14 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Mar 2011 TM02 Termination of appointment of Emma Wilson as a secretary
18 Mar 2011 AP03 Appointment of Ms Emma Jane Wilson as a secretary
17 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Apr 2010 TM01 Termination of appointment of Michael Wignall as a director
30 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Mar 2009 363a Return made up to 20/09/08; full list of members
25 Mar 2009 288c Director and Secretary's Change of Particulars / jake rayson / 07/11/2008 / HouseName/Number was: , now: 25; Street was: 129 mount pleasant road, now: norman road; Post Town was: london, now: faversham; Region was: , now: kent; Post Code was: N17 6TQ, now: ME13 8PX
13 Mar 2009 287 Registered office changed on 13/03/2009 from 14 dudley court rogers street oxford oxfordshire OX2 7LX
16 Jan 2008 363a Return made up to 20/09/07; full list of members
22 Nov 2007 288c Secretary's particulars changed;director's particulars changed
22 Nov 2007 287 Registered office changed on 22/11/07 from: 8 alfred road bristol BS3 4LE
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Oct 2006 363a Return made up to 20/09/06; full list of members
08 Aug 2006 288a New director appointed
02 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005