- Company Overview for IGNITION D4 LTD (09296680)
- Filing history for IGNITION D4 LTD (09296680)
- People for IGNITION D4 LTD (09296680)
- More for IGNITION D4 LTD (09296680)
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) |
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09 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Apr 2019 | DS01 | Application to strike the company off the register | |
22 Mar 2019 | TM01 | Termination of appointment of James Nicholas Harrison as a director on 18 March 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of Nicholas David Horswell as a director on 18 March 2019 | |
20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
11 Dec 2018 | AD01 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 16 Kirby Street London EC1N 8TS on 11 December 2018 | |
22 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
22 Nov 2018 | CH01 | Director's details changed for Mr James Nicholas Harrison on 22 November 2018 | |
16 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with updates | |
16 Nov 2017 | PSC04 | Change of details for Mr Philip Kenneth Andrews as a person with significant control on 24 May 2017 | |
16 Nov 2017 | PSC07 | Cessation of James Nicholas Harrison as a person with significant control on 24 May 2017 | |
16 Nov 2017 | PSC02 | Notification of Ignition Ai Limited as a person with significant control on 23 May 2017 | |
08 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
28 Jun 2017 | AP01 | Appointment of Mr Nicholas David Horswell as a director on 23 June 2017 | |
27 Jun 2017 | SH02 | Sub-division of shares on 24 May 2017 | |
25 Jun 2017 | SH08 | Change of share class name or designation | |
14 Jun 2017 | TM02 | Termination of appointment of Sarah Andrews as a secretary on 23 May 2017 | |
14 Jun 2017 | AP04 | Appointment of Butt Miller Limited as a secretary on 23 May 2017 | |
27 Apr 2017 | RESOLUTIONS |
Resolutions
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09 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
14 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
20 Jan 2016 | AP01 | Appointment of Mr James Nicholas Harrison as a director on 7 December 2015 | |
19 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 7 December 2015
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27 Nov 2015 | AD01 | Registered office address changed from Berbury Morella Close Virginia Water Surrey GU254AT to 92 Park Street Camberley Surrey GU15 3NY on 27 November 2015 |