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INSPYRA TECHNOLOGIES LIMITED

Company number 07934746

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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)
21 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-27 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AD01	Registered office address changed from Maredo Clare Valley Nottingham NG7 1BU to 79 Caroline Street Birmingham B3 1UP on 15 August 2014	View PDF Registered office address changed from Maredo Clare Valley Nottingham NG7 1BU to 79 Caroline Street Birmingham B3 1UP on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	TM01	Termination of appointment of Paul Hedley Mayze as a director on 22 July 2014	View PDF Termination of appointment of Paul Hedley Mayze as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	TM01	Termination of appointment of Steven James Bennett as a director on 22 July 2014	View PDF Termination of appointment of Steven James Bennett as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	TM02	Termination of appointment of Paul Hedley Mayze as a secretary on 22 July 2014	View PDF Termination of appointment of Paul Hedley Mayze as a secretary on 22 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	TM01	Termination of appointment of Rocco Loscalzo as a director on 22 July 2014	View PDF Termination of appointment of Rocco Loscalzo as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,244.58	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,244.58 - link opens in a new window - 9 pages (9 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 1,244.58	View PDF Statement of capital following an allotment of shares on 18 July 2013 GBP 1,244.58 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	SH02	Sub-division of shares on 18 July 2013	View PDF Sub-division of shares on 18 July 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
19 Jul 2013	MR01	Registration of charge 079347460001	View PDF Registration of charge 079347460001 - link opens in a new window - 26 pages (26 pages)
04 Feb 2013	AP01	Appointment of Mr Rocco Loscalzo as a director	View PDF Appointment of Mr Rocco Loscalzo as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 1,106	View PDF Statement of capital following an allotment of shares on 5 September 2012 GBP 1,106 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 1,000
11 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 July 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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