FIREHIVE LIMITED

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Company Documents

DateDescription
02/12/212 December 2021 Final Gazette dissolved following liquidation

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02/12/212 December 2021 Final Gazette dissolved following liquidation

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15/07/2015 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM THE BARN WATER STREET BARRINGTON SOMERSET TA18 0JR

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03/07/203 July 2020 SPECIAL RESOLUTION TO WIND UP

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03/07/203 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL EUSTICE / 30/04/2020

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EUSTICE / 30/04/2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 56 SILVER BIRCHES HAYWARDS HEATH WEST SUSSEX RH16 3PD

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EUSTICE

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 56 SILVER BIRCHES HAYWARDS HEATH WEST SUSSEX RH16 3PD

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EUSTICE / 30/06/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EUSTICE / 07/07/2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 56 SILVER BIRCHES HAYWARDS HEATH WEST SUSSEX RH16 3PD

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13/07/1513 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EUSTICE / 17/05/2015

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM FLAT 2 24 CHARLOTTE STREET BRIGHTON EAST SUSSEX BN2 1AG

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29/01/1529 January 2015 COMPANY NAME CHANGED KOSINE IO LIMITED CERTIFICATE ISSUED ON 29/01/15

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29/01/1529 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/147 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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