FIREBOOKS HOLDINGS LIMITED

Company number 06328690

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 1,000	(5 pages)
11 Feb 2011	TM01	Termination of appointment of Michael Thwaites as a director	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
01 Sep 2009	363a	Return made up to 30/07/09; full list of members	(5 pages)
26 May 2009	AA	Accounts made up to 31 July 2008	(6 pages)
26 May 2009	288b	Appointment Terminated Secretary brannans (southend) LIMITED	(1 page)
26 May 2009	288c	Director's Change of Particulars / scott thwaites / 12/05/2009 / Area was: , now: shoeburyness; Post Town was: shoeburyness, now: south end on sea	(1 page)
26 May 2009	288c	Director's Change of Particulars / scott thwaites / 12/05/2009 / HouseName/Number was: 16, now: 57; Street was: somerville gardens, now: picasso way; Post Town was: leigh-on-sea, now: shoeburyness; Post Code was: SS9 1DD, now: SS3 9XA; Country was: united kingdom, now:	(1 page)
19 May 2009	CERTNM	Company name changed smt enterprises LIMITED\certificate issued on 22/05/09	(2 pages)
20 Mar 2009	88(2)	Ad 20/03/09 gbp si 800@1=800 gbp ic 200/1000	(3 pages)
20 Mar 2009	288a	Director appointed mr michael robert thwaites	(1 page)
04 Dec 2008	MA	Memorandum and Articles of Association	(6 pages)
26 Nov 2008	CERTNM	Company name changed sea view bangla mela LIMITED\certificate issued on 26/11/08	(2 pages)
25 Nov 2008	88(2)	Ad 21/11/08 gbp si 99@1=99 gbp ic 101/200	(2 pages)
21 Nov 2008	88(2)	Ad 21/11/08 gbp si 100@1=100 gbp ic 1/101	(2 pages)
21 Nov 2008	288a	Director appointed mr simon philip jackson	(1 page)
21 Nov 2008	288a	Director appointed mr scott mark thwaites	(1 page)
21 Nov 2008	288b	Appointment Terminated Director philip warburton	(1 page)
07 Aug 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
30 Jul 2007	NEWINC	Incorporation	(17 pages)