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IG-NITE POWER LTD

Company number 07896048

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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)
07 Jun 2017 AD01 Registered office address changed from PO Box B12 0NS Bradford Business Courts, Suite 116 Bradford Business Courts, Suite 116 Digbeth Birmingham B12 0NS United Kingdom to Bradford Business Courts Suite 116 123-131 Bradford Street Birmingham West Midlands B12 0NS on 7 June 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
06 Jun 2017 AD01 Registered office address changed from 9 Durham Road Birmingham B11 4LG to PO Box B12 0NS Bradford Business Courts, Suite 116 Bradford Business Courts, Suite 116 Digbeth Birmingham B12 0NS on 6 June 2017
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
15 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Apr 2015 AD01 Registered office address changed from 71 Alcester Road South Kings Heath Birmingham West Midlands B14 7JG to 9 Durham Road Birmingham B11 4LG on 14 April 2015
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 AA01 Previous accounting period extended from 31 January 2013 to 30 June 2013
09 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
03 Jan 2012 NEWINC Incorporation