- Company Overview for INTELLIGENT LOYALTY LIMITED (SC534696)
- Filing history for INTELLIGENT LOYALTY LIMITED (SC534696)
- People for INTELLIGENT LOYALTY LIMITED (SC534696)
- More for INTELLIGENT LOYALTY LIMITED (SC534696)
| 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) |
|---|---|---|---|
| 18 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 May 2019 | AP01 | Appointment of Sara Severina Karin Ingeborg Lundell as a director on 17 April 2019 | |
| 17 May 2019 | TM01 | Termination of appointment of Andreas Thomas Rynvall Falk as a director on 16 April 2019 | |
| 02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Mar 2019 | DS01 | Application to strike the company off the register | |
| 04 Mar 2019 | CH01 | Director's details changed for Edward George Hallett on 30 August 2017 | |
| 03 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 19 Jun 2018 | AP01 | Appointment of Andreas Thomas Rynvall Falk as a director on 30 April 2018 | |
| 19 Jun 2018 | TM01 | Termination of appointment of Robin Glasgow Knox as a director on 30 April 2018 | |
| 09 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
| 04 Dec 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 04 Dec 2017 | PSC02 | Notification of Intelligen Point of Sale Limited as a person with significant control on 4 December 2017 | |
| 24 Oct 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Aug 2017 | AD01 | Registered office address changed from 30 Maritime Street Edinburgh Midlothian EH6 6SE United Kingdom to Mainpoint 102 West Port Edinburgh EH3 9DN on 30 August 2017 | |
| 01 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Sep 2016 | AP01 | Appointment of Edward George Hallett as a director on 1 September 2016 | |
| 14 Sep 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
| 14 Sep 2016 | TM01 | Termination of appointment of Paul Walton as a director on 1 September 2016 | |
| 16 May 2016 | AA01 | Current accounting period shortened from 31 May 2017 to 31 March 2017 | |
| 06 May 2016 | NEWINC |
Incorporation
Statement of capital on 2016-05-06
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