IGNITE PROLOGIC SOLUTIONS LIMITED

Company Documents

Date	Description
05/04/225 April 2022	Final Gazette dissolved via voluntary strike-off View Document
05/04/225 April 2022	Final Gazette dissolved via voluntary strike-off View Document
22/01/2222 January 2022	Voluntary strike-off action has been suspended View Document
22/01/2222 January 2022	Voluntary strike-off action has been suspended View Document
22/01/2222 January 2022	Voluntary strike-off action has been suspended View Document
22/01/2222 January 2022	Voluntary strike-off action has been suspended View Document
11/01/2211 January 2022	First Gazette notice for voluntary strike-off View Document
11/01/2211 January 2022	First Gazette notice for voluntary strike-off View Document
04/01/224 January 2022	Application to strike the company off the register View Document
17/12/2117 December 2021	Satisfaction of charge 2 in full View Document
17/12/2117 December 2021	Satisfaction of charge 1 in full View Document
17/12/2117 December 2021	Accounts for a small company made up to 2020-03-31 View Document
04/07/214 July 2021	Full accounts made up to 2019-03-31 View Document
06/08/196 August 2019	CHANGE OF NAME 18/07/2019 View Document
24/07/1924 July 2019	APPOINTMENT TERMINATED, DIRECTOR MARISA GOLDENBERG View Document
24/07/1924 July 2019	COMPANY NAME CHANGED PROLOGIC LIMITED CERTIFICATE ISSUED ON 24/07/19 View Document
28/02/1928 February 2019	REGISTERED OFFICE CHANGED ON 28/02/2019 FROM C/O PITMANS LLP 47 CASTLE ST READING BERKSHIRE RG1 7SR View Document
14/02/1914 February 2019	CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View Document
09/01/199 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
22/02/1822 February 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
08/02/188 February 2018	CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View Document
25/09/1725 September 2017	DIRECTOR APPOINTED MS MARISA ELENA GOLDENBERG View Document
22/09/1722 September 2017	APPOINTMENT TERMINATED, DIRECTOR DANIELLE ROYSTON View Document
28/02/1728 February 2017	SAIL ADDRESS CREATED View Document
22/02/1722 February 2017	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View Document
07/01/177 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
09/02/169 February 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
02/02/162 February 2016	Annual return made up to 2 February 2016 with full list of shareholders View Document
27/05/1527 May 2015	AUDITOR'S RESIGNATION View Document
02/02/152 February 2015	Annual return made up to 2 February 2015 with full list of shareholders View Document
29/12/1429 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
03/02/143 February 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
03/02/143 February 2014	SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA View Document
03/02/143 February 2014	Annual return made up to 2 February 2014 with full list of shareholders View Document
24/01/1424 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
19/02/1319 February 2013	Annual return made up to 2 February 2013 with full list of shareholders View Document
28/09/1228 September 2012	APPOINTMENT TERMINATED, SECRETARY DAVID PARRY View Document
28/09/1228 September 2012	CORPORATE SECRETARY APPOINTED PITSEC LTD View Document
28/09/1228 September 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY View Document
06/09/126 September 2012	REGISTERED OFFICE CHANGED ON 06/09/2012 FROM REDWOOD HOUSE BERKHAMSTED HERTFORDSHIRE HP4 2DH View Document
26/07/1226 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
01/06/121 June 2012	REREG PLC TO PRI; RES02 PASS DATE:01/06/2012 View Document
01/06/121 June 2012	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
01/06/121 June 2012	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
01/06/121 June 2012	REREGISTRATION MEMORANDUM AND ARTICLES View Document
31/05/1231 May 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD View Document
31/05/1231 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE View Document
31/05/1231 May 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS FISCHER View Document
31/05/1231 May 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN WELLS View Document
31/05/1231 May 2012	APPOINTMENT TERMINATED, DIRECTOR SAMUEL JACKSON View Document
09/05/129 May 2012	DIRECTOR APPOINTED MR ANDREW SIMON PRICE View Document
08/05/128 May 2012	DIRECTOR APPOINTED MS DANIELLE RIOS ROYSTON View Document
13/03/1213 March 2012	02/02/12 BULK LIST View Document
07/11/117 November 2011	ADOPT ARTICLES 26/09/2011 View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
31/03/1131 March 2011	02/02/11 BULK LIST View Document
09/11/109 November 2010	DIRECTOR APPOINTED MR THOMAS DOUGLAS FISCHER View Document
10/08/1010 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
23/03/1023 March 2010	Annual return made up to 2 February 2010 with full list of shareholders View Document
16/11/0916 November 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document

16/10/0916 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
15/10/0915 October 2009	SAIL ADDRESS CREATED View Document
13/08/0913 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
11/03/0911 March 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View Document
10/02/0910 February 2009	LOCATION OF REGISTER OF MEMBERS View Document
20/01/0920 January 2009	DIRECTOR APPOINTED PAUL LEIGHTON CLIFFORD View Document
20/01/0920 January 2009	DIRECTOR APPOINTED MARK RICHARD QUARTERMAINE View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS View Document
20/01/0920 January 2009	DIRECTOR APPOINTED COLIN KENELM WELLS View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR GARETH CHICK View Document
12/09/0812 September 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
13/02/0813 February 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View Document
14/08/0714 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
02/07/072 July 2007	DIRECTOR RESIGNED View Document
19/02/0719 February 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
15/02/0615 February 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View Document
27/09/0527 September 2005	ARTICLES OF ASSOCIATION View Document
27/09/0527 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/08/058 August 2005	NEW SECRETARY APPOINTED View Document
08/08/058 August 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/07/0518 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
25/06/0525 June 2005	AUDITOR'S RESIGNATION View Document
23/02/0523 February 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View Document
10/08/0410 August 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/08/0410 August 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/08/0410 August 2004	CAPITALISATION 29/06/04 View Document
10/08/0410 August 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/08/0410 August 2004	SUB DIV CONSOLIDATE 29/06/04 View Document
10/08/0410 August 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
04/08/044 August 2004	NC INC ALREADY ADJUSTED 29/06/04 View Document
04/08/044 August 2004	CONSO S-DIV 12/07/04 View Document
21/07/0421 July 2004	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View Document
20/07/0420 July 2004	GUARANTEE- DEBENTURE 28/06/04 View Document
16/07/0416 July 2004	REGISTERED OFFICE CHANGED ON 16/07/04 FROM: CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3AA View Document
16/07/0416 July 2004	NEW DIRECTOR APPOINTED View Document
16/07/0416 July 2004	NEW DIRECTOR APPOINTED View Document
16/07/0416 July 2004	NEW DIRECTOR APPOINTED View Document
16/07/0416 July 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/07/0415 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/0415 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/046 July 2004	PROSPECTUS View Document
16/06/0416 June 2004	COMPANY NAME CHANGED WATCHCYCLE PLC CERTIFICATE ISSUED ON 16/06/04 View Document
03/06/043 June 2004	REGISTERED OFFICE CHANGED ON 03/06/04 FROM: HARVESTER HOUSE, 37 PETER STREET, MANCHESTER, M2 5GB View Document
01/06/041 June 2004	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
01/06/041 June 2004	BALANCE SHEET View Document
01/06/041 June 2004	AUDITORS' STATEMENT View Document
01/06/041 June 2004	AUDITORS' REPORT View Document
01/06/041 June 2004	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
01/06/041 June 2004	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
01/06/041 June 2004	REREGISTRATION MEMORANDUM AND ARTICLES View Document
25/05/0425 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/05/0425 May 2004	£ NC 1000/51000 18/05/04 View Document
27/04/0427 April 2004	DIRECTOR RESIGNED View Document
27/04/0427 April 2004	SECRETARY RESIGNED View Document
27/04/0427 April 2004	REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View Document
27/04/0427 April 2004	NEW DIRECTOR APPOINTED View Document
27/04/0427 April 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/02/042 February 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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