INTELLIGENT POINT OF SALE (SALES) LIMITED
Company number SC446117
- Company Overview for INTELLIGENT POINT OF SALE (SALES) LIMITED (SC446117)
- Filing history for INTELLIGENT POINT OF SALE (SALES) LIMITED (SC446117)
- People for INTELLIGENT POINT OF SALE (SALES) LIMITED (SC446117)
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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) |
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21 May 2024 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
17 Dec 2021 | RESOLUTIONS |
Resolutions
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17 Dec 2021 | AD01 | Registered office address changed from Mainpoint 102 Westport Edinburgh EH3 9DN to Atria One 144 Morrison Street Edinburgh EH3 8EX on 17 December 2021 | |
16 Aug 2021 | TM02 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 23 March 2021 | |
01 Jul 2021 | TM01 | Termination of appointment of Sara Severina Karin Ingeborg Lundell as a director on 30 June 2021 | |
07 Jan 2021 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
13 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
18 May 2020 | AP04 | Appointment of Morton Fraser Secretaries Limited as a secretary on 11 December 2017 | |
03 Feb 2020 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
03 Feb 2020 | CH01 | Director's details changed for Edward George Hallett on 31 January 2020 | |
01 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
24 May 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
17 May 2019 | AP01 | Appointment of Sara Severina Karin Ingeborg Lundell as a director on 17 April 2019 | |
17 May 2019 | TM01 | Termination of appointment of Andreas Thomas Rynvall Falk as a director on 16 April 2019 | |
04 Mar 2019 | CH01 | Director's details changed for Edward George Hallett on 30 August 2017 | |
09 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jan 2019 | AA | Accounts for a small company made up to 31 December 2017 | |
22 Dec 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jun 2018 | AP01 | Appointment of Andreas Thomas Rynvall Falk as a director on 30 April 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of Robin Knox as a director on 30 April 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
12 Jan 2018 | AAMD | Amended accounts for a small company made up to 31 December 2016 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Aug 2017 | AD01 | Registered office address changed from 30 Maritime Street Edinburgh Midlothian EH6 6SE to Mainpoint 102 Westport Edinburgh EH3 9DN on 30 August 2017 |