INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED

Company number 07158057

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2012	TM01	Termination of appointment of Spike Hughes as a director on 10 May 2012	(1 page)
11 May 2012	DS01	Application to strike the company off the register	(4 pages)
03 May 2012	TM01	Termination of appointment of James Caan as a director on 1 May 2012	(1 page)
03 May 2012	TM01	Termination of appointment of Eric James Bateman as a director on 31 March 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 10	(6 pages)
13 Mar 2012	AP01	Appointment of Mr James Caan as a director on 1 April 2011	(3 pages)
10 Feb 2012	AP01	Appointment of Eric James Bateman as a director on 1 April 2011	(3 pages)
24 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Jan 2012	TM02	Termination of appointment of Nicola Jayne Large as a secretary on 21 April 2011	(2 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 10.00	(4 pages)
04 Jan 2012	SH02	Consolidation of shares on 1 April 2011	(5 pages)
04 Jan 2012	SH02	Sub-division of shares on 1 April 2011	(5 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(3 pages)
05 Nov 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
03 Sep 2010	AP03	Appointment of Nicola Jayne Large as a secretary	(1 page)
03 Sep 2010	TM02	Termination of appointment of Steven Croucher as a secretary	(1 page)
17 Feb 2010	AP03	Appointment of Steven James Croucher as a secretary	(1 page)
17 Feb 2010	TM01	Termination of appointment of Simon Peskett as a director	(1 page)
17 Feb 2010	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary	(1 page)
17 Feb 2010	TM01	Termination of appointment of Athenaeum Directors Limited as a director	(1 page)