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INSYNERGY INVESTMENT MANAGEMENT LIMITED

Company number 06466310

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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)
24 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	4.68	Liquidators' statement of receipts and payments to 14 October 2014	View PDF Liquidators' statement of receipts and payments to 14 October 2014 - link opens in a new window - 7 pages (7 pages)
23 Oct 2013	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY on 23 October 2013	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jun 2013	SH02	Consolidation and sub-division of shares on 14 May 2013	View PDF Consolidation and sub-division of shares on 14 May 2013 - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
27 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
05 Jul 2012	SH02	Consolidation of shares on 31 January 2012	View PDF Consolidation of shares on 31 January 2012 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	SH02	Consolidation of shares on 31 January 2012	View PDF Consolidation of shares on 31 January 2012 - link opens in a new window - 7 pages (7 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 31,211.727	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 31,211.727 - link opens in a new window - 8 pages (8 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 30,263.071	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 30,263.071 - link opens in a new window - 8 pages (8 pages)
03 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AP01	Appointment of Mr Brett Stuart Powell Williams as a director	View PDF Appointment of Mr Brett Stuart Powell Williams as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	TM01	Termination of appointment of Stephen Wisson as a director	View PDF Termination of appointment of Stephen Wisson as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 30,113.126	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 30,113.126 - link opens in a new window - 8 pages (8 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 28,963.897	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 28,963.897 - link opens in a new window - 8 pages (8 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 28,540.708	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 28,540.708 - link opens in a new window - 8 pages (8 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 28,816.966	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 28,816.966 - link opens in a new window - 8 pages (8 pages)

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