FIREFLY VENTURES
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1530 April 2015 | APPLICATION FOR STRIKING-OFF |
| 29/01/1529 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
| 08/08/128 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 |
| 28/06/1228 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
| 19/01/1219 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 22/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 23/10/0923 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 28/04/0828 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 21/01/0821 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/01/0712 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 3RD FLOOR T I O M CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 12/01/0712 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | REDUCE ISSUED CAPITAL 27/06/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/04/04 |
| 13/10/0413 October 2004 | REDEMPTION OF SHARES 02/09/04 |
| 12/10/0412 October 2004 | COMPANY NAME CHANGED STORMY RIDE CERTIFICATE ISSUED ON 12/10/04 |
| 14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
| 27/08/0427 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | REDEMPTION OF SHARES 02/07/04 |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/044 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0430 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/01/0415 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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