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IGNITE (NORTH) HOLDINGS LIMITED

Company number 09496878

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2020 DS01 Application to strike the company off the register
28 Sep 2020 MR04 Satisfaction of charge 094968780001 in full
15 Jun 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 094968780001
24 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with updates
04 Mar 2019 MR01 Registration of charge 094968780001, created on 27 February 2019
28 Dec 2018 SH03 Purchase of own shares.
24 Dec 2018 SH08 Change of share class name or designation
24 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 13/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-13
10 Dec 2018 SH06 Cancellation of shares. Statement of capital on 29 November 2018
  • GBP 100
10 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2018 TM01 Termination of appointment of Aidan David Sunter as a director on 30 November 2018
04 Dec 2018 TM01 Termination of appointment of Pericles Ataliotis as a director on 30 November 2018
04 Dec 2018 AP01 Appointment of Mr Mark Timothy Hopton as a director on 30 November 2018
04 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
04 Dec 2018 AD01 Registered office address changed from 7-9 Front Street Chester Le Street DH3 3BQ to The Mills Canal Street Derby Derbyshire DE1 2RJ on 4 December 2018
04 Dec 2018 PSC02 Notification of Hopton Trading Holdings Limited as a person with significant control on 30 November 2018
04 Dec 2018 PSC07 Cessation of Aidan David Sunter as a person with significant control on 30 November 2018
04 Dec 2018 PSC07 Cessation of Pericles Ataliotis as a person with significant control on 30 November 2018
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017