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IGNIM INVESTMENTS LIMITED

Company number 05936418

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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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2013 AAMD Amended total exemption full accounts made up to 30 September 2011
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Aug 2013 DS01 Application to strike the company off the register
15 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 1
29 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
03 Feb 2012 AAMD Amended total exemption small company accounts made up to 30 September 2010
31 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
02 Dec 2010 AD01 Registered office address changed from 39 Cheadle Court Henderson Drive London NW8 8UD on 2 December 2010
02 Dec 2010 CH01 Director's details changed for Carena King on 29 October 2010
15 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Carena King on 13 September 2010
04 Aug 2010 TM02 Termination of appointment of Alexander Hall as a secretary
22 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
27 Jan 2010 AP03 Appointment of Mr Alexander John Hall as a secretary
27 Jan 2010 TM02 Termination of appointment of Kim Samuel as a secretary
28 Sep 2009 288c Director's Change of Particulars / carena king / 25/09/2009 / Nationality was: australia, now: australian; HouseName/Number was: flat 32, now: flat 39; Street was: north block 5 chicheley street, now: cheadle court henderson drive; Post Code was: SE1 7PJ, now: NW8 8UD
28 Sep 2009 287 Registered office changed on 28/09/2009 from 5 chicheley street flat 32 north block london SE1 7PJ united kingdom
18 Sep 2009 363a Return made up to 15/09/09; full list of members
29 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
18 Mar 2009 288c Director's Change of Particulars / carena king / 17/03/2009 / HouseName/Number was: 131, now: flat 32; Street was: wakehurst, now: north block 5 chicheley street; Post Code was: SW11 6BZ, now: SE1 7PJ; Country was: , now: united kingdom
17 Mar 2009 288b Appointment Terminated Secretary lynne curran
17 Mar 2009 288a Secretary appointed miss kim samuel