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INTEGRATED POS SOLUTIONS LTD.

Company number SC237195

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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)
20 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2012 4.17(Scot) Notice of final meeting of creditors
18 Nov 2011 AD01 Registered office address changed from Media Quarter 111 Bell Street Glasgow G4 0UA Scotland on 18 November 2011
17 Oct 2011 CO4.2(Scot) Court order notice of winding up
17 Oct 2011 4.2(Scot) Notice of winding up order
24 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
29 Jun 2009 288b Appointment Terminated Director gordon wilson
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 23/09/08; full list of members
29 Oct 2008 190 Location of debenture register
29 Oct 2008 287 Registered office changed on 29/10/2008 from media quarter 111 bell street glasgow G4 0UA
29 Oct 2008 353 Location of register of members
09 Sep 2008 288b Appointment Terminated Secretary jonathan gamble
06 May 2008 288a Secretary appointed jonathan gamble
06 May 2008 288b Appointment Terminated Secretary euan grant
06 May 2008 287 Registered office changed on 06/05/2008 from centrepoint 3RD floor 135 wellington street glasgow G2 2XD
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 23/09/07; full list of members