- Company Overview for FIRESTEM LIMITED (SC420859)
- Filing history for FIRESTEM LIMITED (SC420859)
- People for FIRESTEM LIMITED (SC420859)
- More for FIRESTEM LIMITED (SC420859)
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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24 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2022 | DS01 | Application to strike the company off the register | |
09 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
23 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
30 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
24 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
11 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
03 Dec 2020 | CH01 | Director's details changed for Mr Martin Nigel Morrey on 21 October 2020 | |
17 Nov 2020 | AP01 | Appointment of Mr Martin Nigel Morrey as a director on 21 October 2020 | |
17 Nov 2020 | TM01 | Termination of appointment of Neil Alexander Ash as a director on 21 October 2020 | |
27 Oct 2020 | AA03 | Resignation of an auditor | |
21 Oct 2020 | MA | Memorandum and Articles of Association | |
21 Oct 2020 | RESOLUTIONS |
Resolutions
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20 Oct 2020 | AP01 | Appointment of Mr Ian Cowley as a director on 23 September 2020 | |
20 Oct 2020 | AP01 | Appointment of Neil Alexander Ash as a director on 23 September 2020 | |
20 Oct 2020 | TM01 | Termination of appointment of Matthew Lee Smith as a director on 23 September 2020 | |
20 Oct 2020 | TM01 | Termination of appointment of Paul Robert Paling as a director on 23 September 2020 | |
17 Jun 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
17 Jun 2020 | PSC05 | Change of details for Fsi Limited as a person with significant control on 1 April 2020 | |
10 Oct 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
03 Jun 2019 | CS01 | Confirmation statement made on 19 May 2019 with updates | |
21 May 2019 | PSC07 | Cessation of Matthrew Smith as a person with significant control on 1 April 2019 | |
21 May 2019 | PSC02 | Notification of Fsi Limited as a person with significant control on 1 April 2019 | |
17 May 2019 | AP01 | Appointment of Mr Paul Robert Paling as a director on 1 May 2019 |