FIRESTREAM INTERNET CONSULTANCY LIMITED

Company number 03380531 ·

Dissolved

59 filings

Date Filing
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM · 2ND FLOOR · 85 FRAMPTON STREET · LONDON · NW8 8NQ View document
7 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Oct 2013 SPECIAL RESOLUTION TO WIND UP View document
7 Oct 2013 DECLARATION OF SOLVENCY View document
1 Oct 2013 FIRST GAZETTE View document
18 Jul 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Jul 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Jul 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Jul 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Jul 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / JOANNA MACKENZIE / 18/01/2008 View document
25 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MACKENZIE / 18/01/2008 View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Jun 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
10 Nov 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: · 44 SUTTON COURT · SUTTON COURT RAOD · CHISWICK · LONDON W4 3JE View document
10 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
28 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Jul 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
25 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
23 Jun 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
25 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
25 Jun 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS View document
30 Jul 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: · 2 ALFRED CLOSE · LONDON · W4 5UW View document
30 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 2002 VARYING SHARE RIGHTS AND NAMES View document
3 Jul 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
24 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
11 Feb 2002 NEW SECRETARY APPOINTED View document
11 Feb 2002 DIRECTOR RESIGNED View document
18 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
2 Jul 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
25 Sep 2000 REGISTERED OFFICE CHANGED ON 25/09/00 FROM: · 46 ROTHSCHILD ROAD · LONDON · W4 5HT View document
25 Sep 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
21 Jul 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS View document
24 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM: · 500 CHISWICK HIGH ROAD · CHISWICK · LONDON · W4 5RG View document
5 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
23 Jul 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS View document
17 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1998 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 1998 REGISTERED OFFICE CHANGED ON 17/02/98 FROM: · 46 ROTHSCHILD ROAD · CHISWICK · LONDON · W4 5HT View document
7 Jul 1997 SECRETARY RESIGNED View document
7 Jul 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 View document
7 Jul 1997 NEW DIRECTOR APPOINTED View document
7 Jul 1997 REGISTERED OFFICE CHANGED ON 07/07/97 FROM: · 14 FERNBANK CLOSE · WALDERSLADE · CHATHAM · KENT ME5 9NH View document
7 Jul 1997 DIRECTOR RESIGNED View document
7 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document