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Firefly Technology 2004 LTD

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FIREFLY TECHNOLOGY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03182136
Record last updated Thursday, February 8, 2024 7:33:30 AM UTC
Official Address 47 London Street Katesgrove
There are 1,060 companies registered at this street
Locality Katesgrove
Region Reading, England
Postal Code RG14PS
Sector hardware, consultancy

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FIREFLY TECHNOLOGY 2004 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-122025-12025-32025-4012
Document Type Publication date Download link
Registry Jan 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 30, 2018 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 5, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 5, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 19, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 13, 2007 Liquidator's progress report 3182... Liquidator's progress report 3182...
Registry May 17, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 7, 2006 Liquidator's progress report 3182... Liquidator's progress report 3182...
Registry Apr 7, 2006 Liquidator's progress report Liquidator's progress report
Registry Apr 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2005 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 8, 2005 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 8, 2005 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 21, 2004 Company name change Company name change
Registry Dec 21, 2004 Change of name certificate Change of name certificate
Financials May 27, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Annual return Annual return
Registry Oct 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Annual return Annual return
Registry Sep 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2002 Annual return Annual return
Financials Mar 8, 2002 Annual accounts Annual accounts
Registry Mar 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2001 Annual return Annual return
Registry Apr 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 12, 2001 Annual accounts Annual accounts
Registry Apr 13, 2000 Annual return Annual return
Registry Feb 8, 2000 Resignation of a director Resignation of a director
Registry Feb 8, 2000 Resignation of a director 3182... Resignation of a director 3182...
Registry Jan 28, 2000 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry Apr 25, 1999 Appointment of a director Appointment of a director
Registry Apr 25, 1999 Annual return Annual return
Financials Mar 24, 1999 Annual accounts Annual accounts
Registry Feb 16, 1999 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 1998 Appointment of a director Appointment of a director
Registry May 1, 1998 Annual return Annual return
Financials Jan 14, 1998 Annual accounts Annual accounts
Registry Jan 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 1997 Annual return Annual return
Financials Apr 8, 1997 Annual accounts Annual accounts
Registry Dec 4, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 1996 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 23, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 1996 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1996 Appointment of a man as Director and Sales Manager Appointment of a man as Director and Sales Manager
Registry Apr 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 3, 1996 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Apr 3, 1996 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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