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IGNITION ENTERTAINMENT LIMITED

Company number 04293817

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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 May 2017 AP01 Appointment of Russell John Haywood as a director on 28 April 2017
02 May 2017 TM01 Termination of appointment of Jatin Talwar as a director on 28 April 2017
03 Jan 2017 AD01 Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 3 Queen Caroline Street Hammersmith London W6 9PE on 3 January 2017
03 Jan 2017 TM02 Termination of appointment of Aldwych Secretaries Limited as a secretary on 26 December 2016
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Dec 2016 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
23 Dec 2016 CS01 Confirmation statement made on 26 September 2016 with updates
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2016 AA Full accounts made up to 31 March 2016
19 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 55,546,018
01 Oct 2015 CH04 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
30 Jun 2015 AA Full accounts made up to 31 March 2015
21 Nov 2014 AA Full accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 55,546,018
20 Jun 2014 TM01 Termination of appointment of Rohinton Screwvala as a director
20 Jun 2014 AP01 Appointment of Jatin Talwar as a director
08 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 55,546,018
24 Oct 2013 AA Accounts made up to 31 March 2013
05 Sep 2013 MR04 Satisfaction of charge 4 in full
29 Aug 2013 MR04 Satisfaction of charge 5 in full
29 Aug 2013 MR04 Satisfaction of charge 6 in full
12 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2013 AA Accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders