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IGNITION D4 LTD

Company number 09296680

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
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
  • GBP 1,001
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