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IGNITE TECHNOLOGIES GROUP LTD

Company number 10004548

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
05 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
05 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
21 May 2018 AD01 Registered office address changed from Unit 6 Dunley Hill Farm Ranmore Common Dorking Surrey RH5 6SX England to 76 Valley Drive Brighton BN1 5FD on 21 May 2018
20 Apr 2018 PSC07 Cessation of Giles Wake as a person with significant control on 16 April 2018
20 Apr 2018 TM01 Termination of appointment of Giles Wake as a director on 16 April 2018
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
16 Nov 2017 PSC07 Cessation of Keith Thomas Sedman Elder as a person with significant control on 17 July 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 1,500
16 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Oct 2017 AD01 Registered office address changed from C/O Cantelowes Ltd 15 Bowling Green Lane London EC1R 0BD England to Unit 6 Dunley Hill Farm Ranmore Common Dorking Surrey RH5 6SX on 3 October 2017
17 Jul 2017 AP01 Appointment of Mr Martin Hess as a director on 13 July 2017
14 Mar 2017 SH02 Sub-division of shares on 21 December 2016
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,500.00
14 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
07 Mar 2017 AP01 Appointment of Stephen Eric Miller as a director on 21 December 2016
07 Mar 2017 AP01 Appointment of Mr Darren Ian Trussell as a director on 21 December 2016
26 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 2.00
24 Feb 2016 AP01 Appointment of Mr Keith Thomas Sedman Elder as a director on 23 February 2016
15 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-15
  • GBP 1