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I-SYNERGY DIGITAL LIMITED

Company number 09408034

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
05 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 TM01 Termination of appointment of Stephen Eric Jones as a director on 30 June 2018
05 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
29 Jan 2018 PSC02 Notification of The Company of Master Jewellers Limited as a person with significant control on 31 March 2017
29 Jan 2018 PSC07 Cessation of Hbs Consultants Limited as a person with significant control on 31 March 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 TM01 Termination of appointment of William Robert Hamilton as a director on 31 July 2017
17 Aug 2017 AP01 Appointment of Mr Michael Aldridge as a director on 31 July 2017
16 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
02 Jun 2016 AP01 Appointment of Mr William Robert Hamilton as a director on 2 June 2016
02 Jun 2016 AD01 Registered office address changed from 11 Mill Lane Barrowden Oakham Rutland LE15 8EH United Kingdom to Somers House 25 Somers Road Rugby Warwickshire CV22 7DG on 2 June 2016
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 May 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 August 2015
04 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
27 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-27
  • GBP 1