INVISIBLE HEATING SYSTEMS LIMITED

Company number SC160334

Date	Type	Description	View / Download
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2017	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
17 May 2012	AD01	Registered office address changed from Ihs Design Centre Morefield Industrial Estate Ullapool Ross-Shire, IV26 2ZD on 17 May 2012	(2 pages)
15 May 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
15 May 2012	4.2(Scot)	Notice of winding up order	(1 page)
20 Apr 2012	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
31 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 100	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
01 Sep 2011	TM01	Termination of appointment of Conor Mccullough as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Elizabeth Stewart as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Henk Verweijmeren as a director	(1 page)
09 Aug 2011	TM02	Termination of appointment of Elizabeth Stewart as a secretary	(1 page)
03 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
03 Nov 2010	CH01	Director's details changed for James Toland on 1 October 2009	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Henk Verweijmeren on 1 October 2009	(2 pages)
03 Nov 2010	CH01	Director's details changed for Ms Elizabeth Stewart on 1 October 2009	(2 pages)
03 Nov 2010	CH01	Director's details changed for Bernadette Patricia Finlay on 1 October 2009	(2 pages)
03 Nov 2010	CH03	Secretary's details changed for Elizabeth Stewart on 1 October 2009	(1 page)
26 Oct 2010	AP01	Appointment of Mr Conor Mccullough as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Ciaran Rafferty as a director	(1 page)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
08 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
07 Jan 2009	288a	Director appointed bernadette patricia finlay	(2 pages)