IGNYSYS LIMITED

Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/138 January 2013 APPLICATION FOR STRIKING-OFF

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRED WEALLEANS / 01/11/2009

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE WEALLEANS / 01/10/2009

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18/06/1018 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 30/06/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4XH

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27/10/0827 October 2008 DIRECTOR APPOINTED MR FRED WEALLEANS

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27/10/0827 October 2008 DIRECTOR APPOINTED MRS LYNNE WEALLEANS

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27/10/0827 October 2008 SECRETARY APPOINTED MRS LYNNE WEALLEANS

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY CHETTLEBURGH'S SECRETARIAL LTD

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR CHETTLEBURGHS LIMITED

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
8TH FLOOR, ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HN

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14/06/0714 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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