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FIREBIRD MEDIA LIMITED

Company number 05332766

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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)
11 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 TM01 Termination of appointment of Samantha Wrightson as a director
24 May 2011 TM01 Termination of appointment of Christopher Bakhurst as a director
18 May 2011 AD01 Registered office address changed from 34 Revere Way Epsom Surrey KT19 9RQ United Kingdom on 18 May 2011
18 May 2011 4.20 Statement of affairs with form 4.19
18 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-10
18 May 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 32,045.8
20 Jan 2011 CH01 Director's details changed for Mr Christopher Martin Bakhurst on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Samantha Louise Wrightson on 20 January 2011
20 Jan 2011 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 January 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
21 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Sep 2009 288a Director appointed christopher martin bakhurst
25 Aug 2009 288a Director appointed samantha louise wrightson
23 Jan 2009 363a Return made up to 14/01/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Apr 2008 288a Secretary appointed sarah jane newbery
30 Apr 2008 288b Appointment Terminated Secretary nick barratt
30 Apr 2008 288b Appointment Terminated Director samantha bakhurst
30 Apr 2008 288b Appointment Terminated Director sally angel
17 Jan 2008 363a Return made up to 14/01/08; full list of members
05 Dec 2007 288b Secretary resigned