FIRESTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 21/10/2221 October 2022 | Application to strike the company off the register |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/10/1910 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 21/05/1921 May 2019 | CESSATION OF MATTHREW SMITH AS A PSC |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FSI LIMITED |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR PAUL ROBERT PALING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHREW SMITH / 01/06/2017 |
| 24/05/1824 May 2018 | CESSATION OF SUZANNE SAMPSON-CASTLE AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 5100 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR MATTHEW LEE SMITH |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD GALLAGHER |
| 12/04/1312 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/08/121 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 30/05/1230 May 2012 | COMPANY NAME CHANGED TOWNFORTH LIMITED CERTIFICATE ISSUED ON 30/05/12 |
| 22/05/1222 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 100 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED GERLAD GALLAGHER |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MICHAEL PETER ROBINSON |
| 22/05/1222 May 2012 | CHANGE OF NAME 21/05/2012 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 30/03/1230 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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