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FIRELIGHT GAMES LIMITED

Company number 08516539

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
15 Jan 2018 SH20 Statement by Directors
15 Jan 2018 SH19 Statement of capital on 15 January 2018
  • GBP 5
15 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
15 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2017 TM01 Termination of appointment of Dan Mayers as a director on 1 May 2017
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,180
10 May 2016 CH01 Director's details changed for Mr Barry O'neill on 4 May 2015
17 Feb 2016 CH04 Secretary's details changed for Woodside Secretaires Limited on 26 November 2015
22 Jan 2016 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 22 January 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 150,180
07 May 2015 AP04 Appointment of Woodside Secretaires Limited as a secretary on 31 March 2015
07 May 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
03 Mar 2015 CERTNM Company name changed mayben media LIMITED\certificate issued on 03/03/15
  • NM04 ‐ Change of name by provision in articles
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 150,180
09 Dec 2013 AP01 Appointment of Daniel Mayers as a director
02 Dec 2013 SH10 Particulars of variation of rights attached to shares
02 Dec 2013 SH08 Change of share class name or designation
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 150,180.00