IGNITE PROLOGIC SOLUTIONS LIMITED
Company number 05031466 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Apr 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jan 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Jan 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Jan 2022 | Voluntary strike-off action has been suspended | View document |
| 22 Jan 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Jan 2022 | Application to strike the company off the register · 3 pages | View document |
| 17 Dec 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Dec 2021 | Accounts for a small company made up to 2020-03-31 · 15 pages | View document |
| 4 Jul 2021 | Full accounts made up to 2019-03-31 · 17 pages | View document |
| 6 Aug 2019 | CHANGE OF NAME 18/07/2019 | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARISA GOLDENBERG | View document |
| 24 Jul 2019 | COMPANY NAME CHANGED PROLOGIC LIMITED CERTIFICATE ISSUED ON 24/07/19 | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM C/O PITMANS LLP 47 CASTLE ST READING BERKSHIRE RG1 7SR | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MS MARISA ELENA GOLDENBERG | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE ROYSTON | View document |
| 28 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 27 May 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Feb 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 3 Feb 2014 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | View document |
| 3 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 24 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PARRY | View document |
| 28 Sep 2012 | CORPORATE SECRETARY APPOINTED PITSEC LTD | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM REDWOOD HOUSE BERKHAMSTED HERTFORDSHIRE HP4 2DH | View document |
| 26 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Jun 2012 | REREG PLC TO PRI; RES02 PASS DATE:01/06/2012 | View document |
| 1 Jun 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 1 Jun 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Jun 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISCHER | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WELLS | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JACKSON | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR ANDREW SIMON PRICE | View document |
| 8 May 2012 | DIRECTOR APPOINTED MS DANIELLE RIOS ROYSTON | View document |
| 13 Mar 2012 | 02/02/12 BULK LIST | View document |
| 7 Nov 2011 | ADOPT ARTICLES 26/09/2011 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Mar 2011 | 02/02/11 BULK LIST | View document |
| 9 Nov 2010 | DIRECTOR APPOINTED MR THOMAS DOUGLAS FISCHER | View document |
| 10 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 16 Nov 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED PAUL LEIGHTON CLIFFORD | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED MARK RICHARD QUARTERMAINE | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED COLIN KENELM WELLS | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH CHICK | View document |
| 12 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2004 | CAPITALISATION 29/06/04 | View document |
| 10 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | SUB DIV CONSOLIDATE 29/06/04 | View document |
| 10 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Aug 2004 | NC INC ALREADY ADJUSTED 29/06/04 | View document |
| 4 Aug 2004 | CONSO S-DIV 12/07/04 | View document |
| 21 Jul 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 20 Jul 2004 | GUARANTEE- DEBENTURE 28/06/04 | View document |
| 16 Jul 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3AA | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | PROSPECTUS | View document |
| 16 Jun 2004 | COMPANY NAME CHANGED WATCHCYCLE PLC CERTIFICATE ISSUED ON 16/06/04 | View document |
| 3 Jun 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: HARVESTER HOUSE, 37 PETER STREET, MANCHESTER, M2 5GB | View document |
| 1 Jun 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jun 2004 | BALANCE SHEET | View document |
| 1 Jun 2004 | AUDITORS' STATEMENT | View document |
| 1 Jun 2004 | AUDITORS' REPORT | View document |
| 1 Jun 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jun 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jun 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2004 | £ NC 1000/51000 18/05/04 | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | SECRETARY RESIGNED | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |