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INSYNC HEALTHCARE PHARMACY LIMITED

Company number 05943949

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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)
20 Mar 2017 MR04 Satisfaction of charge 2 in full
10 Feb 2017 SH06 Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 6.00
10 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2017 SH03 Purchase of own shares.
30 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
09 Sep 2016 CH01 Director's details changed for Sarah Morris on 9 September 2016
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 7
15 Oct 2015 MA Memorandum and Articles of Association
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 TM01 Termination of appointment of Sudhir Sehrawat as a director on 29 January 2015
29 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 7
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 7
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 AD03 Register(s) moved to registered inspection location
24 Aug 2012 AD02 Register inspection address has been changed
24 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2012 SH10 Particulars of variation of rights attached to shares
24 Jul 2012 SH08 Change of share class name or designation
28 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010