FIRECELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 29/11/2129 November 2021 | Application to strike the company off the register |
| 01/10/211 October 2021 | Termination of appointment of John Eifion Davies as a director on 2021-09-06 |
| 01/10/211 October 2021 | Termination of appointment of Stéphane Roland Henri Baudena as a director on 2021-09-06 |
| 01/10/211 October 2021 | Appointment of Mr John Anthony Robinson as a director on 2021-09-06 |
| 01/10/211 October 2021 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2021-09-06 |
| 01/10/211 October 2021 | Termination of appointment of Christopher Geread Robert Mulvihill as a director on 2021-09-06 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KRIS SOMERS |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GEREAD ROBERT MULVIHILL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE COCHARD |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED STÉPHANE ROLAND HENRI BAUDENA |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 06/08/186 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 06/08/186 August 2018 | SAIL ADDRESS CHANGED FROM: 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM |
| 09/05/189 May 2018 | DIRECTOR APPOINTED STÉPHANE ANGEL TARCISIUS COCHARD |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JURGEN VAN GOETHEM |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MONICA PONCE |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STUMM |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOVSKY |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED KRIS SOMERS |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED JURGEN VAN GOETHEM |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED BRIAN STUMM |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR JOHN EIFION DAVIES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MONICA PONCE |
| 15/09/1715 September 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MICHAEL KOVSKY |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAWRENCE |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/08/1518 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 18/11/1418 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MISS VICTORIA JANE LAWRENCE |
| 13/08/1313 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON MANNERING |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON MANNERING |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWRENCE |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/08/126 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/08/119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET MARTIN / 30/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET MARTIN / 30/12/2010 |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 27/08/1027 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/08/1027 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 18/01/1018 January 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 |
| 06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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