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INSYNC SYSTEMS LIMITED

Company number 05907284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
07 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Mar 2012 TM02 Termination of appointment of Chantelle Irving as a secretary on 7 March 2012
19 Oct 2011 AD01 Registered office address changed from 34 Cross Street Long Eaton Nottingham Nottinghamshire NG10 1HD on 19 October 2011
14 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
14 Oct 2011 TM02 Termination of appointment of Michael James Lucking as a secretary on 30 June 2011
14 Oct 2011 AP03 Appointment of Ms Chantelle Irving as a secretary on 1 July 2011
13 Oct 2011 MG01 Duplicate mortgage certificatecharge no:1
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2011 AA Accounts for a dormant company made up to 31 August 2010
12 Oct 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-12
12 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 August 2009
06 May 2010 CERTNM Company name changed paintseal direct (europe) LIMITED\certificate issued on 06/05/10
  • CONNOT ‐ Change of name notice
06 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-26
26 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
24 Jun 2009 AA Accounts made up to 31 August 2008
06 Mar 2009 363a Return made up to 16/08/08; full list of members
13 Jun 2008 AA Accounts made up to 31 August 2007
05 Nov 2007 88(2)R Ad 30/10/07--------- £ si 98@1=98 £ ic 2/100