ISS INTEGRATED SECURITY SOLUTIONS LIMITED

Company number 08358722 ·

Dissolved

41 filings

Date Filing
3 Nov 2023 Final Gazette dissolved following liquidation View document
3 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
3 Aug 2023 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
5 Apr 2022 First Gazette notice for compulsory strike-off · 1 page View document
5 Apr 2022 First Gazette notice for compulsory strike-off View document
1 Feb 2022 Compulsory strike-off action has been discontinued View document
1 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
31 Jan 2022 Confirmation statement made on 2021-01-14 with updates · 4 pages View document
31 Jan 2022 Cessation of Beth Shelford as a person with significant control on 2022-01-31 · 1 page View document
15 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
15 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
15 Jun 2021 Compulsory strike-off action has been suspended View document
15 Jun 2021 Compulsory strike-off action has been suspended View document
17 Apr 2018 29/04/17 TOTAL EXEMPTION FULL View document
31 Jan 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
29 Apr 2017 Annual accounts for the year ending 29 April 2017 View accounts
14 Mar 2017 Annual accounts, small company total exemption, made up to 28 February 2016 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
16 Dec 2016 CURREXT FROM 28/02/2017 TO 30/04/2017 View document
15 Dec 2016 PREVSHO FROM 31/03/2016 TO 28/02/2016 View document
22 Jun 2016 DISS40 (DISS40(SOAD)) View document
21 Jun 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
14 Jun 2016 FIRST GAZETTE View document
13 Apr 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
16 Jun 2015 DISS40 (DISS40(SOAD)) View document
14 Jun 2015 SECRETARY APPOINTED MR JAMIE KEITH SHELFORD View document
14 Jun 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
14 Jun 2015 APPOINTMENT TERMINATED, SECRETARY KEVIN WALLACE View document
19 May 2015 FIRST GAZETTE View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN WALLACE View document
2 Aug 2014 REGISTERED OFFICE CHANGED ON 02/08/2014 FROM · THE CEDARS SHIPBOURNE ROAD · TONBRIDGE · KENT · TN10 3RP View document
2 Aug 2014 SECRETARY APPOINTED MR KEVIN WALLACE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Dec 2013 CURREXT FROM 31/01/2014 TO 31/03/2014 View document
21 Feb 2013 DIRECTOR APPOINTED KEVIN WALLACE View document
14 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document