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IGNIS NOMINEES LIMITED

Company number SC199918

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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)
17 Nov 2008 CERTNM Company name changed resolution nominees LIMITED\certificate issued on 17/11/08
26 Sep 2008 363a Return made up to 16/09/08; full list of members
15 Aug 2008 288b Appointment terminated director daniel o'neil
14 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Sep 2007 363a Return made up to 16/09/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 288b Director resigned
12 Feb 2007 288a New director appointed
05 Oct 2006 363a Return made up to 16/09/06; full list of members
30 May 2006 AA Full accounts made up to 31 December 2005
17 May 2006 287 Registered office changed on 17/05/06 from: britannic court 50 bothwell street glasgow lanarkshire G2 6HR
03 May 2006 MEM/ARTS Memorandum and Articles of Association
02 May 2006 CERTNM Company name changed britannic nominees LIMITED\certificate issued on 02/05/06
08 Nov 2005 288c Director's particulars changed
13 Oct 2005 363a Return made up to 16/09/05; no change of members
19 May 2005 AA Full accounts made up to 31 December 2004
11 Oct 2004 288a New director appointed
11 Oct 2004 288b Director resigned
30 Sep 2004 363a Return made up to 16/09/04; full list of members
09 Jun 2004 288b Director resigned
28 Apr 2004 288b Director resigned
28 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
15 Mar 2004 AA Full accounts made up to 31 December 2003