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I-SYNERGY SOLUTIONS LIMITED

Company number 07625867

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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 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2018 AD01 Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB to Westminster Business Centre Nether Poppleton York YO26 6RB on 24 October 2018
24 Oct 2018 AD01 Registered office address changed from C/O Campbell & Stenton Accountancy, 67 High Street Bentley Doncaster DN5 0AA England to Westminster Business Centre Nether Poppleton York YO26 6RB on 24 October 2018
19 Oct 2018 LIQ02 Statement of affairs
19 Oct 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-28
20 Aug 2018 PSC01 Notification of Jeanette Carter as a person with significant control on 7 April 2016
11 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
04 May 2018 AA Unaudited abridged accounts made up to 31 May 2016
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2017 AD01 Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB England to C/O Campbell & Stenton Accountancy, 67 High Street Bentley Doncaster DN5 0AA on 21 July 2017
21 Jul 2017 CS01 Confirmation statement made on 9 May 2017 with updates
01 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 AD01 Registered office address changed from 67 High Street Bentley Doncaster South Yorkshire DN5 0AA England to Westminster Business Centre Nether Poppleton York YO26 6RB on 25 January 2017
18 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200
30 Mar 2016 AD01 Registered office address changed from 34 Bridgegate Howden Goole East Yorkshire DN14 7AB to 67 High Street Bentley Doncaster South Yorkshire DN5 0AA on 30 March 2016
17 Feb 2016 TM01 Termination of appointment of Reg Carter as a director on 20 May 2015
17 Feb 2016 TM02 Termination of appointment of Valda Carter as a secretary on 20 May 2015
17 Feb 2016 AP01 Appointment of Mrs Jeanette Carter as a director on 20 May 2015
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Jul 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 200