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FIREFLY TELEVISION LIMITED

Company number 05261742

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2012 DS01 Application to strike the company off the register
16 Aug 2012 TM01 Termination of appointment of Graham Thomas Sherrington as a director on 12 August 2012
30 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 1,000
30 Nov 2011 AD01 Registered office address changed from 98 Building 50 Argyll Road London SE18 6PJ England on 30 November 2011
26 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
18 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Graham Thomas Sherrington on 17 January 2010
18 Jan 2010 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 18 January 2010
17 Nov 2008 AA Total exemption small company accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 15/10/08; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from russell bedford house city forum 250 city road london EC1V 2QQ
27 Feb 2008 AA Accounts made up to 31 October 2007
30 Oct 2007 363a Return made up to 15/10/07; full list of members
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 363a Return made up to 15/10/06; full list of members
23 Nov 2006 AA Accounts made up to 31 October 2006
18 Jul 2006 AA Accounts made up to 31 October 2005
18 Jul 2006 287 Registered office changed on 18/07/06 from: apt 98, building 50 argyll road the royal arsenal london gt london SE18 6PJ
20 Jun 2006 287 Registered office changed on 20/06/06 from: the oaks old nab road langho blackburn BB6 8DY
05 Dec 2005 363a Return made up to 15/10/05; full list of members
05 Dec 2005 288b Secretary resigned