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FIREBRAND COMMUNICATIONS LTD

Company number 09128413

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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)
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 13 pages (13 pages)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 22 pages (22 pages)
05 May 2016	TM01	Termination of appointment of Richard Alastair Collins as a director on 30 October 2015	View PDF Termination of appointment of Richard Alastair Collins as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AD01	Registered office address changed from Highbury College Tudor Crescent Portsmouth PO6 2SA to 6th Floor 36 Park Row Leeds LS1 5JL on 8 January 2016	View PDF Registered office address changed from Highbury College Tudor Crescent Portsmouth PO6 2SA to 6th Floor 36 Park Row Leeds LS1 5JL on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 200	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 200 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	TM01	Termination of appointment of Beverly Ann Shaw as a director on 18 June 2015	View PDF Termination of appointment of Beverly Ann Shaw as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AP01	Appointment of Mrs Stella Ngozi Mbubaegbu as a director on 3 September 2014	View PDF Appointment of Mrs Stella Ngozi Mbubaegbu as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Oct 2014	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Highbury College Tudor Crescent Portsmouth PO6 2SA on 14 October 2014	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Highbury College Tudor Crescent Portsmouth PO6 2SA on 14 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AP01	Appointment of Mr Jonathan Paul Cox as a director on 3 September 2014	View PDF Appointment of Mr Jonathan Paul Cox as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 200.000	View PDF Statement of capital following an allotment of shares on 3 September 2014 GBP 200.000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	CERTNM	Company name changed dart ventures 2014 LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed dart ventures 2014 LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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