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FIREBRAND MEDIA LTD

Company number 04015488

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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)
28 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2008 1.4 Notice of completion of voluntary arrangement
24 Oct 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Sep 2008 288a Director appointed vijam thakrar
04 Aug 2008 288b Appointment Terminated Secretary oladipo oyewole
04 Aug 2008 288b Appointment Terminated Director oladipo oyewole
04 Aug 2008 288a Secretary appointed amoob ismail ahmed hamid
08 Jul 2008 288b Appointment Terminated Director david treadway
05 Feb 2008 287 Registered office changed on 05/02/08 from: 96A curtain road london EC2A 3AA
02 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Jul 2007 363s Return made up to 15/06/07; full list of members
19 Jul 2007 363(288) Secretary's particulars changed
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288b Secretary resigned
15 Jun 2007 287 Registered office changed on 15/06/07 from: oakleigh house high street hartley wintney hampshire RG27 8PE
05 Jun 2007 288b Director resigned
08 Mar 2007 123 Nc inc already adjusted 09/11/06
08 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 09/11/06
08 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 122 Conve 09/11/06