WILDFIRE INTERACTIVE UK LIMITED filing history - Find and update company information

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WILDFIRE INTERACTIVE UK LIMITED

Company number 07588152

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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)
03 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator
18 Dec 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 18 December 2013	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM01	Termination of appointment of Nidhi Shah as a director on 22 November 2013	View PDF Termination of appointment of Nidhi Shah as a director on 22 November 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Nidhi Shah as a director on 24 July 2013	View PDF Appointment of Nidhi Shah as a director on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Donald Stewart Harrison as a director on 24 July 2013	View PDF Termination of appointment of Donald Stewart Harrison as a director on 24 July 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	CH01	Director's details changed for Donald Stewart Harrison on 19 April 2013	View PDF Director's details changed for Donald Stewart Harrison on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH01	Director's details changed for Graham Law on 19 April 2013	View PDF Director's details changed for Graham Law on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CH01	Director's details changed for Graham Law on 29 March 2013	View PDF Director's details changed for Graham Law on 29 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 1,000	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
07 Sep 2012	AP01	Appointment of Graham Law as a director on 8 August 2012	View PDF Appointment of Graham Law as a director on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Donald Stewart Harrison as a director on 8 August 2012	View PDF Appointment of Donald Stewart Harrison as a director on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of John Dais as a director on 8 August 2012	View PDF Termination of appointment of John Dais as a director on 8 August 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM01	Termination of appointment of Victoria Ransom as a director on 8 August 2012	View PDF Termination of appointment of Victoria Ransom as a director on 8 August 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2012	CH01	Director's details changed for Victoria Ransom on 1 March 2012	View PDF Director's details changed for Victoria Ransom on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for John Dais on 1 March 2012	View PDF Director's details changed for John Dais on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AP01	Appointment of John Dais as a director	View PDF Appointment of John Dais as a director - link opens in a new window - 3 pages (3 pages)
12 May 2011	AP01	Appointment of Victoria Ransom as a director	View PDF Appointment of Victoria Ransom as a director - link opens in a new window - 3 pages (3 pages)

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