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FLEMING MEDIA IGNITION LIMITED

Company number 04940111

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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)
27 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2010	AD01	Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 1 March 2010	View PDF Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2009	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	CH01	Director's details changed for Andrew John Benns on 30 November 2009	View PDF Director's details changed for Andrew John Benns on 30 November 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 404,080	View PDF Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 404,080 - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot all or any of the unissued shares 06/02/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Allot all or any of the unissued shares 06/02/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	88(2)	Ad 06/02/09 gbp si 403980@1=403980 gbp ic 100/404080	View PDF Ad 06/02/09 gbp si 403980@1=403980 gbp ic 100/404080 - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	123	Nc inc already adjusted 06/02/09	View PDF Nc inc already adjusted 06/02/09 - link opens in a new window - 1 page (1 page)
10 Feb 2009	123	Gbp nc 100/500000 06/02/09	View PDF Gbp nc 100/500000 06/02/09 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	AAMD	Amended accounts made up to 5 April 2006	View PDF Amended accounts made up to 5 April 2006 - link opens in a new window - 9 pages (9 pages)
09 Feb 2009	AAMD	Amended accounts made up to 5 April 2007	View PDF Amended accounts made up to 5 April 2007 - link opens in a new window - 9 pages (9 pages)
09 Feb 2009	AA	Accounts made up to 5 April 2008	View PDF Accounts made up to 5 April 2008 - link opens in a new window - 9 pages (9 pages)
05 Feb 2009	288b	Appointment Terminated Director jean sacau	View PDF Appointment Terminated Director jean sacau - link opens in a new window - 1 page (1 page)
05 Feb 2009	288b	Appointment Terminated Director jean cecillon	View PDF Appointment Terminated Director jean cecillon - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 2008	288c	Secretary's Change of Particulars / celia stone / 15/11/2008 / Surname was: stone, now: scott; HouseName/Number was: , now: 170A; Street was: 170A moor lane, now: moor lane	View PDF Secretary's Change of Particulars / celia stone / 15/11/2008 / Surname was: stone, now: scott; HouseName/Number was: , now: 170A; Street was: 170A moor lane, now: moor lane - link opens in a new window - 1 page (1 page)
03 Nov 2007	363a	Return made up to 22/10/07; full list of members	View PDF Return made up to 22/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2007	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 9 pages (9 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 9 pages (9 pages)
18 Jan 2007	363a	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2005	363a	Return made up to 22/10/05; full list of members	View PDF Return made up to 22/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 2005	AA	Total exemption full accounts made up to 5 April 2005	View PDF Total exemption full accounts made up to 5 April 2005 - link opens in a new window - 9 pages (9 pages)

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