INSYNERGY INVESTMENT MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1524 September 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/12/1418 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 25 MOORGATE LONDON EC2R 6AY |
| 22/10/1322 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 22/10/1322 October 2013 | DECLARATION OF SOLVENCY |
| 22/10/1322 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1311 June 2013 | CONSOLIDATION SUB-DIVISION 14/05/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | CONSOLIDATION 31/01/12 |
| 05/07/125 July 2012 | CONSOLIDATION 31/01/12 |
| 03/05/123 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/123 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR BRETT STUART POWELL WILLIAMS |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISSON |
| 26/03/1226 March 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 13/03/1213 March 2012 | CONSOLIDATION 31/01/11 |
| 13/03/1213 March 2012 | CONSOLIDATION 31/01/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA JAYNE LARGE |
| 24/03/1124 March 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | SECTION 519 - AUDITOR'S RESIGNATION |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN CROUCHER |
| 03/09/103 September 2010 | SECRETARY APPOINTED NICOLA JAYNE LARGE |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ORR |
| 01/04/101 April 2010 | SECRETARY APPOINTED STEVEN JAMES CROUCHER |
| 24/03/1024 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/101 March 2010 | RESCINDING SUB DIVION MADE 31/03/08 24/09/2008 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPIKE HUGHES / 01/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPIKE HUGHES / 01/12/2009 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED JAMES CAAN LOGGED FORM |
| 07/05/097 May 2009 | DIRECTOR APPOINTED STEPHEN KENNETH WISSON |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED JAMES CAAN |
| 17/03/0917 March 2009 | SECRETARY APPOINTED DAVID ORR |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WISSON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN WISSON |
| 16/01/0916 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPIKE HUGHES / 08/01/2009 |
| 13/01/0913 January 2009 | SHARE AGREEMENT OTC |
| 13/01/0913 January 2009 | ISSUE & ALLOT SHARES SHARE CERT 11/11/2008 |
| 08/01/098 January 2009 | SHARE AGREEMENT OTC |
| 11/12/0811 December 2008 | ISSUING OF SHARES 11/11/2008 |
| 25/11/0825 November 2008 | ADOPT ARTICLES 11/11/2008 |
| 25/11/0825 November 2008 | ADOPT ARTICLES 11/11/2008 |
| 22/10/0822 October 2008 | SUB-DIVISION 24/09/2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 20 WINSLEY COURT 37 PORTLAND PLACE LONDON W1B 1QG |
| 02/10/082 October 2008 | S-DIV |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SPIKE HUGHES / 12/08/2008 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD PORTER |
| 09/05/089 May 2008 | COMPANY NAME CHANGED ISYNERGY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED RONALD LLEWELLYN PORTER |
| 11/04/0811 April 2008 | SUB DIV 31/03/2008 |
| 11/04/0811 April 2008 | GBP NC 100/500000 31/03/2008 |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN KENNETH WISSON |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 11/04/0811 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 04/04/084 April 2008 | COMPANY NAME CHANGED SYNERGY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/08 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED SPIKE HUGHES |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 20 WINSLEY COURT 37 PORTLAND PLACE LONDON W13 1QG |
| 03/04/083 April 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
| 08/01/088 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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