INFO SIGN SYSTEMS LIMITED

Company number SC072950

Date	Type	Description	View / Download
07 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2018	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
19 Jan 2015	AD01	Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015	(2 pages)
13 Nov 2013	AD01	Registered office address changed from Haines Watts Business Recovery (Scotland) Ltd 231/233 St. Vincent Street Glasgow Strathclyde G2 5QY on 13 November 2013	(2 pages)
05 Jun 2013	AD01	Registered office address changed from 231-233 St. Vincent Street Glasgow G2 5QY on 5 June 2013	(2 pages)
05 Jun 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
05 Jun 2013	4.2(Scot)	Notice of winding up order	(1 page)
08 May 2013	AD01	Registered office address changed from 1 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 8 May 2013	(2 pages)
08 May 2013	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
25 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 10,000	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
09 Jun 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH01	Director's details changed for Anne Leitch Boobis on 1 January 2010	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
11 Feb 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Oct 2008	288b	Appointment terminated director and secretary gordon macdonald	(1 page)
11 Jun 2008	88(2)	Ad 28/05/08\gbp si 9000@1=9000\gbp ic 1000/10000\	(2 pages)
11 Jun 2008	123	Nc inc already adjusted 28/05/08	(2 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(16 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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