IGNIS INVESTMENTS LIMITED

Company number SC086806

Date	Type	Description	View / Download
14 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 Feb 2013	TM02	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 January 2013	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Christopher John Loraine Samuel as a director on 30 January 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 50 Bothwell Street Glasgow G2 6HR on 8 February 2013	(2 pages)
08 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-29	(1 page)
04 Feb 2013	TM01	Termination of appointment of Timothy Henry Raynes Roberts as a director on 30 January 2013	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
07 Aug 2012	TM01	Termination of appointment of Ian John Paterson Brown as a director on 29 June 2012	(1 page)
07 Aug 2012	AP01	Appointment of Mr Christopher John Loraine Samuel as a director on 25 July 2012	(2 pages)
18 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 100,000	(5 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
04 Jul 2011	AP01	Appointment of Timothy Henry Raynes Roberts as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Jonathan Polin as a director	(1 page)
04 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AP03	Appointment of Stephanie Rose Griffin as a secretary	(2 pages)
30 Sep 2010	TM02	Termination of appointment of Deborah Wagner as a secretary	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
07 Jun 2010	TM01	Termination of appointment of Peter Reid as a director	(1 page)
06 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Jonathan Charles Polin on 31 December 2009	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
20 Aug 2009	288b	Appointment Terminated Director gavin stewart	(1 page)
01 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)