FIREFLY POWER HOLDINGS LIMITED

Company number 05807469

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
18 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 125,097.31	(3 pages)
25 Apr 2012	TM01	Termination of appointment of Bridget Patricia Thorp as a director on 25 April 2012	(1 page)
25 Apr 2012	TM02	Termination of appointment of Bridget Thorp as a secretary on 25 April 2012	(1 page)
24 Apr 2012	AD01	Registered office address changed from Unit 3 Manor Lane Stutton Ipswich Suffolk IP9 2TD United Kingdom on 24 April 2012	(1 page)
30 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Mar 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
30 Mar 2012	MAR	Re-registration of Memorandum and Articles	(19 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Dec 2011	AP01	Appointment of Mr Edward David Robinson as a director on 24 November 2011	(2 pages)
20 Dec 2011	AP01	Appointment of Mrs Bridget Patricia Thorp as a director on 16 August 2011	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Ashley John Nicholas Turner as a director on 27 July 2011	(1 page)
20 Dec 2011	TM01	Termination of appointment of Stephen John Read as a director on 31 August 2011	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(12 pages)
04 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2011	AD01	Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 21 January 2011	(1 page)
05 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(12 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)