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IGNITE BROKERS LTD

Company number 06975269

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2013 DS01 Application to strike the company off the register
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-08-07
  • GBP 100
07 Aug 2012 CH01 Director's details changed for Christopher Payne on 27 July 2012
15 Feb 2012 AD01 Registered office address changed from St Andrews Park Queens Lane Bromfield Industrial Estate Mold Clwyd CH7 1XB United Kingdom on 15 February 2012
01 Nov 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AP03 Appointment of Graham Robert Linney as a secretary
19 Jul 2011 AP01 Appointment of Mr Graham Robert Linney as a director
19 Jul 2011 AP01 Appointment of Christopher Payne as a director
19 Jul 2011 TM02 Termination of appointment of Michael Cohen as a secretary
19 Jul 2011 TM01 Termination of appointment of Paul Byrne as a director
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2011 CC04 Statement of company's objects
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
12 Aug 2010 CH03 Secretary's details changed for Michael Geoffrey Cohen on 1 July 2010
24 Jun 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
16 Feb 2010 AD01 Registered office address changed from 19 Celyn Crescent Saltney Chester CH4 8UL United Kingdom on 16 February 2010
07 Jan 2010 AP01 Appointment of Mr Paul Edward Byrne as a director
23 Dec 2009 TM01 Termination of appointment of Graeme Burnham as a director
23 Dec 2009 TM02 Termination of appointment of Harry Glasstone as a secretary