FIREFLY COMPUTER SYSTEMS LTD

Company Documents

DateDescription
14/02/1214 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/11/111 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/1121 October 2011 APPLICATION FOR STRIKING-OFF

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05/04/115 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN WADE / 28/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STOODLEY / 28/03/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/06/0913 June 2009 SECRETARY APPOINTED MRS JENNIFER CAROLINE STOODLEY

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/09 FROM: IT CENTRE YORK SCIENCE PARK HESLINGTON YORK NORTH YORKSHIRE YO10 5DG UNITED KINGDOM

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20/04/0920 April 2009 DIRECTOR APPOINTED MR CHRISTOPHER IAN WADE

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24/03/0924 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 SECRETARY RESIGNED MARIE LYONS

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02/02/092 February 2009 DIRECTOR RESIGNED ROBERT LYONS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/08 FROM: 31 ALDER HILL AVENUE, MEANWOOD LEEDS WEST YORKSHIRE LS6 4JQ

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/03/0816 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 SECRETARY'S PARTICULARS CHANGED

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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