FIRECELL LIMITED
Company number 06983870 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 1 Oct 2021 | Termination of appointment of John Eifion Davies as a director on 2021-09-06 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of Stéphane Roland Henri Baudena as a director on 2021-09-06 · 1 page | View document |
| 1 Oct 2021 | Appointment of Mr John Anthony Robinson as a director on 2021-09-06 · 2 pages | View document |
| 1 Oct 2021 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2021-09-06 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Christopher Geread Robert Mulvihill as a director on 2021-09-06 · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR KRIS SOMERS | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GEREAD ROBERT MULVIHILL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 30 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE COCHARD | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED STÉPHANE ROLAND HENRI BAUDENA | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 8 Nov 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 6 Aug 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 6 Aug 2018 | SAIL ADDRESS CHANGED FROM: 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM | View document |
| 9 May 2018 | DIRECTOR APPOINTED STÉPHANE ANGEL TARCISIUS COCHARD | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JURGEN VAN GOETHEM | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MONICA PONCE | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STUMM | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOVSKY | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED KRIS SOMERS | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED JURGEN VAN GOETHEM | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Sep 2017 | DIRECTOR APPOINTED BRIAN STUMM | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR JOHN EIFION DAVIES | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MONICA PONCE | View document |
| 15 Sep 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MICHAEL KOVSKY | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAWRENCE | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 28 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 15 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 18 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 18 Nov 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 17 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 13 Aug 2013 | DIRECTOR APPOINTED MISS VICTORIA JANE LAWRENCE | View document |
| 13 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON MANNERING | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON MANNERING | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWRENCE | View document |
| 23 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 6 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 9 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 4 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET MARTIN / 30/12/2010 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET MARTIN / 30/12/2010 | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 27 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 27 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 27 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 18 Jan 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 | View document |
| 6 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |