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INSYNC (HOLDINGS) LIMITED

Company number 10115084

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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)
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
03 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Feb 2021	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 February 2021	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP03	Appointment of Ingrid Walters as a secretary on 26 October 2020	View PDF Appointment of Ingrid Walters as a secretary on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) is disapplied to allow a director to count in quorum and to vote 04/12/2020	View PDF Resolutions RES13 ‐ Article 14(1) is disapplied to allow a director to count in quorum and to vote 04/12/2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr Nigel Ashley Walters as a director on 4 December 2020	View PDF Appointment of Mr Nigel Ashley Walters as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	PSC07	Cessation of Karen Ruth Macey as a person with significant control on 24 June 2019	View PDF Cessation of Karen Ruth Macey as a person with significant control on 24 June 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2020	PSC04	Change of details for Ingrid Walters as a person with significant control on 24 June 2019	View PDF Change of details for Ingrid Walters as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC04	Change of details for Nigel Ashley Walters as a person with significant control on 24 June 2019	View PDF Change of details for Nigel Ashley Walters as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
07 Jun 2019	CH01	Director's details changed for Mr Ben White on 24 May 2018	View PDF Director's details changed for Mr Ben White on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
30 Oct 2017	PSC04	Change of details for Ingrid Walters as a person with significant control on 24 October 2017	View PDF Change of details for Ingrid Walters as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC04	Change of details for Nigel Ashley Walters as a person with significant control on 24 October 2017	View PDF Change of details for Nigel Ashley Walters as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
13 Dec 2016	AA01	Previous accounting period shortened from 30 April 2017 to 30 September 2016	View PDF Previous accounting period shortened from 30 April 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)

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