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INSYNERGI (UK) LIMITED

Company number 06188563

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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 May 2022 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 17 October 2021
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 17 October 2020
15 Nov 2019 LIQ01 Declaration of solvency
01 Nov 2019 AD01 Registered office address changed from The Offices Castle House Farm Huddersfield HD4 6TS to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 1 November 2019
31 Oct 2019 600 Appointment of a voluntary liquidator
31 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-18
11 Apr 2019 AA Micro company accounts made up to 31 October 2018
06 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
28 Apr 2018 AA Micro company accounts made up to 31 October 2017
30 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
10 May 2017 AA Total exemption full accounts made up to 31 October 2016
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
18 Dec 2014 TM02 Termination of appointment of Lawrence Rose Ltd as a secretary on 10 December 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AD01 Registered office address changed from The Offices the Offices Castle House Farm Huddersfield HD4 6TS England to The Offices Castle House Farm Huddersfield HD4 6TS on 10 December 2014
10 Dec 2014 AD01 Registered office address changed from 53 Basepoint Business Centre Rivermead Drive Swindon Wilts SN5 7EX to The Offices Castle House Farm Huddersfield HD4 6TS on 10 December 2014
21 May 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
10 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders