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INSYNERGY INVESTMENT MANAGEMENT LIMITED
Filings

INSYNERGY INVESTMENT MANAGEMENT LIMITED: Filings

    • Overview

    Company NameINSYNERGY INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06466310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INSYNERGY INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Oct 14, 2014

    		7 pages4.68

    Registered office address changed from * 25 Moorgate London EC2R 6AY* on Oct 23, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Consolidation and sub-division of shares on May 14, 2013

    		8 pagesSH02

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		13 pagesAR01

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    		3 pagesAA01

    Full accounts made up to Dec 31, 2011

    		20 pagesAA

    Consolidation of shares on Jan 31, 2012

    		7 pagesSH02

    Consolidation of shares on Jan 31, 2012

    		7 pagesSH02

    Statement of capital following an allotment of shares on Jan 31, 2012

    • Capital: GBP 31,211.727
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2012

    • Capital: GBP 30,263.071
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mr Brett Stuart Powell Williams as a director

    		2 pagesAP01

    Termination of appointment of Stephen Wisson as a director

    		1 pagesTM01

    Annual return made up to Jan 08, 2012 with full list of shareholders

    		27 pagesAR01

    Statement of capital following an allotment of shares on Dec 31, 2011

    • Capital: GBP 30,113.126
    		8 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2011

    • Capital: GBP 28,963.897
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2011

    • Capital: GBP 28,540.708
    		8 pagesSH01

    Statement of capital following an allotment of shares on Aug 31, 2011

    • Capital: GBP 28,816.966
    		8 pagesSH01
    234Next

    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