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IGNIS DEVELOPMENTS LIMITED

Company number 07228821

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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)
09 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Jun 2013	4.68	Liquidators' statement of receipts and payments to 26 April 2013	View PDF Liquidators' statement of receipts and payments to 26 April 2013 - link opens in a new window - 10 pages (10 pages)
09 May 2012	AD01	Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE on 9 May 2012	View PDF Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AA01	Previous accounting period extended from 30 April 2011 to 31 May 2011	View PDF Previous accounting period extended from 30 April 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
12 Dec 2011	AP01	Appointment of Duncan Rush as a director	View PDF Appointment of Duncan Rush as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 1	View PDF Annual return made up to 20 April 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	AD01	Registered office address changed from Fifth Floor 30 St. James's Street London SW1A 1HB on 3 February 2011	View PDF Registered office address changed from Fifth Floor 30 St. James's Street London SW1A 1HB on 3 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 May 2010	AP01	Appointment of Stephanie Whitaker as a director	View PDF Appointment of Stephanie Whitaker as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	AP03	Appointment of Stephanie Whitaker as a secretary	View PDF Appointment of Stephanie Whitaker as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2010	CERTNM	Company name changed triximell LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-29	View PDF Company name changed triximell LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-29 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 May 2010	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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IGNIS DEVELOPMENTS LIMITED

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