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WILDFIRE LIMITED

Company number 02934758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
07 Apr 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
07 Apr 2011 AP01 Appointment of Maximilian Dressendoefer as a director
07 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
07 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
07 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
07 Apr 2011 SH19 Statement of capital on 7 April 2011
  • GBP 1
07 Apr 2011 SH20 Statement by Directors
07 Apr 2011 CAP-SS Solvency Statement dated 28/03/11
07 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2011 DS01 Application to strike the company off the register
07 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Sep 2010 CH01 Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010
29 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Jun 2009 363a Return made up to 01/06/09; full list of members
22 Apr 2009 288c Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom
31 Mar 2009 AA Accounts made up to 30 September 2008
03 Jun 2008 363a Return made up to 01/06/08; full list of members
30 Apr 2008 288a Director appointed mr. Robert jeremy hugh lascelles
25 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
04 Mar 2008 288a Secretary appointed andrew john mollett
04 Mar 2008 288b Appointment Terminated Director michael connole