FIREFLY COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/02/1215 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 25/4 THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 23/04/1023 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009288,00009034 |
| 23/04/1023 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/04/1023 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 18/03/0818 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | NC INC ALREADY ADJUSTED 31/07/04 |
| 14/09/0414 September 2004 | � NC 51000/300000 31/07/04 |
| 14/09/0414 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0414 September 2004 | ALLOTMENT OF SHARES 31/07/04 |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 10/04/0310 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | � IC 25417/25260 31/07/01 � SR 157@1=157 |
| 19/09/0119 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/07/0127 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | RESCINDING 882 OF 19/07/00 |
| 14/11/0014 November 2000 | ALTER MEMORANDUM 22/09/00 |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | � IC 25600/25396 19/04/00 � SR 204@1=204 |
| 25/07/0025 July 2000 | 204 SHARES AT �1000 19/04/00 |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/04/0014 April 2000 | NC INC ALREADY ADJUSTED 15/02/00 AUTH ALLOT OF SECURITY 15/02/00 ALTERMEMORANDUM15/02/00 |
| 14/04/0014 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/02/00 |
| 14/04/0014 April 2000 | NC INC ALREADY ADJUSTED 15/02/00 |
| 14/04/0014 April 2000 | � NC 1000/51000 15/02/00 |
| 18/08/9918 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/99 |
| 18/08/9918 August 1999 | � IC 800/600 30/07/99 � SR 200@1=200 |
| 02/08/992 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/07/9828 July 1998 | POS 07/07/98 |
| 28/07/9828 July 1998 | � IC 1000/800 07/07/98 � SR 200@1=200 |
| 23/07/9823 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | � NC 100/1000 09/09/96 |
| 27/09/9627 September 1996 | ADOPT MEM AND ARTS 09/09/96 |
| 27/09/9627 September 1996 | NC INC ALREADY ADJUSTED 09/09/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/11/9529 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | SHARES AGREEMENT OTC |
| 16/08/9416 August 1994 | COMPANY NAME CHANGED FIREFLY COMMUNICATIONS (1994) LI MITED CERTIFICATE ISSUED ON 17/08/94 |
| 08/08/948 August 1994 | S386 DISP APP AUDS 29/07/94 |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/941 July 1994 | Incorporation |
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