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FIREFLY ENERGY LIMITED

Company number 06201978

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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)
22 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
01 May 2012 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 1 May 2012
01 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Andrea Finegan as a director
01 May 2012 AD01 Registered office address changed from C/O Temporis Capital Llp Berger House Berkeley Square London W1J 5AE United Kingdom on 1 May 2012
30 Apr 2012 AP01 Appointment of Mrs Andrea Finegan as a director
26 Apr 2012 AP01 Appointment of Mr Derry Cameron Waterford Guy as a director
25 Apr 2012 TM01 Termination of appointment of Bridget Thorp as a director
25 Apr 2012 TM02 Termination of appointment of Bridget Thorp as a secretary
24 Apr 2012 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ on 24 April 2012
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
20 Dec 2011 AP01 Appointment of Mr Edward David Robinson as a director
21 Sep 2011 AP03 Appointment of Mrs Bridget Thorp as a secretary
21 Sep 2011 TM01 Termination of appointment of Ashley Turner as a director
21 Sep 2011 TM01 Termination of appointment of Stephen Read as a director
21 Sep 2011 TM02 Termination of appointment of Stephen Read as a secretary
21 Sep 2011 AP01 Appointment of Mrs Bridget Thorp as a director
03 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
22 Mar 2011 AR01 Annual return made up to 3 April 2010 with full list of shareholders
22 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
21 Mar 2011 RT01 Administrative restoration application
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 03/04/09; full list of members