INTELLIGENT STORAGE SOLUTIONS LTD.
Company number SC257862
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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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09 Mar 2015 | TM02 | Termination of appointment of Raymond Logan as a secretary on 31 January 2015 | |
09 Mar 2015 | TM01 | Termination of appointment of Raymond Logan as a director on 31 January 2015 | |
14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
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23 Sep 2014 | AP01 | Appointment of Mr Andrew Sean Morgan as a director on 5 November 2013 | |
23 Sep 2014 | AP01 | Appointment of Mr Jonathan Alan Godfrey as a director on 5 November 2013 | |
23 Sep 2014 | AP01 | Appointment of Mr Graham Davy as a director on 5 November 2013 | |
29 Nov 2013 | MR01 | Registration of charge 2578620001 | |
29 Nov 2013 | MR01 | Registration of charge 2578620002 | |
24 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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17 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Nov 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 March 2013 | |
05 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
05 Nov 2012 | TM01 | Termination of appointment of Derek Wallace as a director | |
12 Oct 2012 | SH06 |
Cancellation of shares. Statement of capital on 12 October 2012
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12 Oct 2012 | SH03 | Purchase of own shares. | |
06 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
24 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
23 Nov 2011 | AP03 | Appointment of Raymond Logan as a secretary | |
23 Nov 2011 | TM02 | Termination of appointment of Mary Wallace as a secretary | |
20 Jan 2011 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
19 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 31 October 2010
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14 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
31 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 31 October 2010
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15 Dec 2010 | AD01 | Registered office address changed from Unit 18 Stirling Road Industrial Estate, Laverock Road Airdrie Lanarkshire ML6 7UD Scotland on 15 December 2010 |