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WILDFIRE TECHNOLOGY LIMITED

Company number SC250332

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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 Dec 2009 TM02 Termination of appointment of Colin Redpath as a secretary
10 Dec 2009 TM01 Termination of appointment of Robert Dryburgh as a director
19 Nov 2009 AD01 Registered office address changed from 4 Dumbarton Road Clydebank Glasgow G81 1TU on 19 November 2009
15 Jun 2009 AA Total exemption full accounts made up to 30 June 2008
08 Jun 2009 363a Return made up to 30/05/09; full list of members
28 Aug 2008 288a Director appointed robert dryburgh
02 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jun 2008 363s Return made up to 30/05/08; full list of members
13 May 2008 88(3) Particulars of contract relating to shares
13 May 2008 88(2) Ad 08/05/08\gbp si 548055@0.01=5480.55\gbp ic 20/5500.55\
13 May 2008 122 S-div
13 May 2008 MEM/ARTS Memorandum and Articles of Association
13 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-div shares, dirs auth to issue 498000 ord sha of £0.01 08/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 MEM/ARTS Memorandum and Articles of Association
06 May 2008 CERTNM Company name changed datagation LIMITED\certificate issued on 06/05/08
05 Nov 2007 CERTNM Company name changed insider solutions LIMITED\certificate issued on 05/11/07
20 Aug 2007 288a New director appointed
09 Jul 2007 363s Return made up to 30/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Jun 2006 363a Return made up to 30/05/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Jul 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
29 Jun 2004 363s Return made up to 30/05/04; full list of members