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INTEGRATED SALES SOLUTIONS LIMITED

Company number SC199411

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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)
03 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2020 LIQ14(Scot) Final account prior to dissolution in CVL
13 Nov 2015 AD01 Registered office address changed from 21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB to 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8JX on 13 November 2015
23 Jun 2011 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
01 Oct 2010 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
01 Oct 2010 2.20B(Scot) Administrator's progress report
12 Jul 2010 2.20B(Scot) Administrator's progress report
16 Mar 2010 2.18B(Scot) Notice of result of meeting creditors
03 Feb 2010 2.16B(Scot) Statement of administrator's proposal
21 Dec 2009 2.11B(Scot) Appointment of an administrator
08 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
16 Jun 2009 288b Appointment terminated director jerry meek
05 Jun 2009 AA Accounts for a small company made up to 31 December 2007
26 Feb 2009 288b Appointment terminated director graham hawthorn
03 Dec 2008 363a Return made up to 01/09/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from 5 fishers green bridge of allan stirlingshire FK9 4PU
03 Dec 2008 288b Appointment terminated secretary paul puxon
19 Feb 2008 288b Director resigned
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
15 Feb 2008 287 Registered office changed on 15/02/08 from: 15 stafford street edinburgh midlothian EH3 7BR
15 Feb 2008 288b Director resigned
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
28 Nov 2007 363s Return made up to 01/09/07; no change of members