FIREFLY LAMPS LIMITED

Company number 06464076

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2013	DS01	Application to strike the company off the register	(2 pages)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-07 GBP 100	(3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
23 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
23 Jan 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-03	(3 pages)
21 Jan 2012	CH01	Director's details changed for Sara Gladstone on 1 August 2011	(2 pages)
21 Jan 2012	CH03	Secretary's details changed for Sara Gladstone on 1 August 2011	(1 page)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
05 Aug 2011	AD01	Registered office address changed from The Bungalow Field Green Hawkhurst Cranbrook Kent TN18 5NL England on 5 August 2011	(1 page)
18 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
21 Jul 2010	CH01	Director's details changed for Sara Gladstone on 9 July 2010	(2 pages)
21 Jul 2010	AD01	Registered office address changed from 21 Cranborne Avenue Maidstone Kent ME15 7EB on 21 July 2010	(1 page)
21 Jul 2010	CH03	Secretary's details changed for Sara Gladstone on 9 July 2010	(2 pages)
19 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
19 Feb 2010	AP03	Appointment of Sara Gladstone as a secretary	(1 page)
19 Feb 2010	TM02	Termination of appointment of A4G Accounting Llp as a secretary	(1 page)
19 Feb 2010	CH01	Director's details changed for Sara Gladstone on 4 January 2010	(2 pages)
21 Nov 2009	AD01	Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR on 21 November 2009	(2 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
13 Oct 2009	AA01	Previous accounting period extended from 31 January 2009 to 31 March 2009	(1 page)
21 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
02 Feb 2008	288a	New secretary appointed	(1 page)