FIREWEB LIMITED

Company Documents

DateDescription
08/05/128 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/05/1126 May 2011 VOLUNTARY STRIKE OFF SUSPENDED

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12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/114 April 2011 APPLICATION FOR STRIKING-OFF

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01/02/111 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULES COOP / 31/01/2010

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31/01/1031 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/01/0928 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 30/06/07 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/02/075 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/01/0626 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/01/0527 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: G OFFICE CHANGED 17/09/04 13 HIGHBURY PLACE HIGHBURY LONDON N5 1QP

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: G OFFICE CHANGED 15/04/04 15A HIGHBURY PLACE HIGHBURY LONDON N5 1QP

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18/02/0418 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 SECRETARY RESIGNED

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14/02/0414 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/01/0317 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/01/0228 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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18/01/0118 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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21/01/0021 January 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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10/11/9910 November 1999 DIRECTOR'S PARTICULARS CHANGED

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 123 ASTEYS ROW ISLINGTON LONDON N1 2SN

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09/02/999 February 1999 S366A DISP HOLDING AGM 01/02/99

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09/02/999 February 1999 DIRECTOR'S PARTICULARS CHANGED

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09/02/999 February 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS

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15/04/9815 April 1998 NEW SECRETARY APPOINTED

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11/03/9811 March 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 123 ASTEYS ROW ISLINGTON LONDON N2 2SN

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06/02/986 February 1998 NEW DIRECTOR APPOINTED

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06/02/986 February 1998 SECRETARY RESIGNED

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06/02/986 February 1998 DIRECTOR RESIGNED

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06/02/986 February 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99

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06/02/986 February 1998 REGISTERED OFFICE CHANGED ON 06/02/98 FROM: G OFFICE CHANGED 06/02/98 ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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07/01/987 January 1998 Incorporation

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07/01/987 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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