IGNITE PROLOGIC SOLUTIONS LIMITED: Filings

  • Overview

    Company NameIGNITE PROLOGIC SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05031466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IGNITE PROLOGIC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Mar 31, 2020

    15 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2019

    17 pagesAA

    Cessation of Joseph Anthony Liemandt as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Esw Capital Llc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Simon Price on Feb 10, 2021

    2 pagesCH01

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Joseph Anthony Liemandt as a person with significant control on Feb 13, 2020

    2 pagesPSC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 18/07/2019
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2019

    RES15

    Termination of appointment of Marisa Elena Goldenberg as a director on Jul 01, 2019

    1 pagesTM01

    Registered office address changed from C/O Pitmans Llp 47 Castle St Reading Berkshire RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on Feb 28, 2019

    1 pagesAD01

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    20 pagesAA

    Full accounts made up to Mar 31, 2017

    21 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Marisa Elena Goldenberg as a director on Aug 01, 2017

    2 pagesAP01

    Termination of appointment of Danielle Rios Royston as a director on Aug 01, 2017

    1 pagesTM01

    Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0