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IPSO SYNERGY LIMITED

Company number 07469293

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2018 DS01 Application to strike the company off the register
28 Sep 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
01 Sep 2017 CS01 Confirmation statement made on 28 June 2017 with updates
31 Aug 2017 PSC01 Notification of Guy Bernardot as a person with significant control on 6 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 2,980,000
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
26 May 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • EUR 2,980,000
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2015 AA Total exemption small company accounts made up to 29 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
27 Aug 2015 AD01 Registered office address changed from 15 Theed Street London SE1 8st to 3rd Floor 66 Prescot Street London E1 8NN on 27 August 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 December 2013
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • EUR 2,980,000
28 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
22 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • EUR 2,980,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 CH01 Director's details changed for Mr Guy Bernardot on 20 August 2013
06 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 CERTNM Company name changed ipso portage LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
  • NM01 ‐ Change of name by resolution