IGNITIONONE LIMITED
Company number 06836707 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jul 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 5TH FLOOR GLEN HOUSE 200-208 TOTTENHAM COURT ROAD LONDON W1T 7PL | View document |
| 15 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 7 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARGILOFF / 04/03/2016 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Aug 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 27 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 15 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REY | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR YUSHIN SOGA | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WIENER | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREE | View document |
| 18 Oct 2013 | ANNOTATION | View document |
| 18 Oct 2013 | ANNOTATION | View document |
| 18 Oct 2013 | ANNOTATION | View document |
| 18 Oct 2013 | ANNOTATION | View document |
| 18 Oct 2013 | ANNOTATION | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 5TH FLOOR GLEN HOUSE TOTTENHAM COURT ROAD LONDON W1T 7PL ENGLAND | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM THIRD FLOOR 120 CHARING CROSS ROAD LONDON WC2H 0JR | View document |
| 5 Jun 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR HIROMI YOSHIDA | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED NICHOLAS REY | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED YUSHIN SOGA | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR TOYOHIKO SHIGETA | View document |
| 11 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | COMPANY NAME CHANGED INNOVATION INTERACTIVE LIMITED CERTIFICATE ISSUED ON 31/03/11 | View document |
| 31 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM MACFARLANES LLP 20 CURSITOR STREET LONDON EC4A 1LT | View document |
| 8 Jun 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 12 May 2010 | ADOPT ARTICLES 12/03/2010 | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY SCOTT LEVINE | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED TOYOHIKO SHIGETA | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED TIMOTHY ANDREE | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED HIROMI YOSHIDA | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 7TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LEVINE | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WIENER / 10/03/2010 | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED BRYAN WIENER | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MOFO SECRETARIES LIMITED | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED WILLIAM MARGILOFF | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD LUKINS | View document |
| 25 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED SCOTT LEVINE | View document |
| 25 Mar 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 4 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |