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IGNYSYS LIMITED

Company number 06280317

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2013 DS01 Application to strike the company off the register
08 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 2
30 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mrs Lynne Wealleans on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Mr Fred Wealleans on 1 November 2009
02 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 14/06/09; full list of members
30 Apr 2009 363a Return made up to 14/06/08; full list of members
20 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
20 Nov 2008 88(2) Ad 01/07/07 gbp si 1@1=1 gbp ic 1/2
27 Oct 2008 287 Registered office changed on 27/10/2008 from temple house 20 holywell row london EC2A 4XH
27 Oct 2008 288a Director appointed mr fred wealleans
27 Oct 2008 288a Secretary appointed mrs lynne wealleans
27 Oct 2008 288a Director appointed mrs lynne wealleans
27 Oct 2008 288b Appointment Terminated Director chettleburghs LIMITED
27 Oct 2008 288b Appointment Terminated Secretary chettleburgh's secretarial LTD
04 Jul 2008 287 Registered office changed on 04/07/2008 from 8TH floor, aldwych house 81 aldwych london WC2B 4HN
14 Jun 2007 NEWINC Incorporation