- Company Overview for FIRELIGHT GAMES LIMITED (08516539)
- Filing history for FIRELIGHT GAMES LIMITED (08516539)
- People for FIRELIGHT GAMES LIMITED (08516539)
- More for FIRELIGHT GAMES LIMITED (08516539)
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) |
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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
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15 Jan 2018 | CAP-SS | Solvency Statement dated 20/12/17 | |
15 Jan 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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
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