CompaniesInTheUK

ISS TECHNICAL SOLUTIONS LIMITED

Company number 04130880 ·

Dissolved

153 filings

Date Filing
10 May 2026 Final Gazette dissolved following liquidation · 1 page View document
10 May 2026 Final Gazette dissolved following liquidation View document
10 Feb 2026 Return of final meeting in a members' voluntary winding up · 13 pages View document
13 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
13 Feb 2025 Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-02-13 · 4 pages View document
13 Feb 2025 Declaration of solvency · 6 pages View document
13 Feb 2025 Resolutions · 1 page View document
6 Jan 2025 Confirmation statement made on 2024-12-27 with updates · 4 pages View document
6 Jan 2025 Notification of Iss Brightspark Limited as a person with significant control on 2024-12-20 · 2 pages View document
6 Jan 2025 Cessation of Iss Technical Services Holdings Limited as a person with significant control on 2024-12-20 · 1 page View document
15 Jan 2024 Confirmation statement made on 2023-12-27 with no updates · 3 pages View document
7 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
10 Jan 2023 Confirmation statement made on 2022-12-27 with updates · 4 pages View document
8 Nov 2022 Resolutions · 2 pages View document
8 Nov 2022 CAP-SS · 1 page View document
8 Nov 2022 SH20 · 1 page View document
8 Nov 2022 Statement of capital on 2022-11-08 · 5 pages View document
8 Nov 2022 Resolutions View document
17 Oct 2022 Resolutions · 2 pages View document
17 Oct 2022 Resolutions · 1 page View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Memorandum and Articles of Association · 12 pages View document
22 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
7 Jan 2022 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
1 Nov 2021 Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages View document
29 Oct 2021 Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page View document
7 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
2 Aug 2021 Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page View document
4 Jun 2019 DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG View document
12 Mar 2019 DIRECTOR APPOINTED MR PHILIP JOHN LEIGH View document
12 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW View document
16 Oct 2016 DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN View document
16 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR GARY KIDD View document
12 Aug 2016 DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View document
21 Jan 2016 Annual return made up to 27 December 2015 with full list of shareholders View document
23 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View document
18 Nov 2015 AUDITOR'S RESIGNATION View document
4 Nov 2015 AUDITOR'S RESIGNATION View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jun 2015 DIRECTOR APPOINTED MR JORN VESTERGAARD View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 View document
24 Mar 2015 SECOND FILING FOR FORM TM01 View document
24 Mar 2015 SECOND FILING FOR FORM AP03 View document
24 Mar 2015 SECOND FILING FOR FORM AP01 View document
24 Mar 2015 SECOND FILING FOR FORM TM01 View document
24 Mar 2015 SECOND FILING FOR FORM AP01 View document
24 Mar 2015 SECOND FILING FOR FORM AP01 View document
23 Mar 2015 SECOND FILING FOR FORM TM02 View document
17 Feb 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Feb 2015 COMPANY NAME CHANGED GEORGE S HALL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/02/15 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jan 2015 15/01/2015 View document
30 Jan 2015 STATEMENT OF COMPANY'S OBJECTS View document
22 Jan 2015 DIRECTOR APPOINTED MR GARY JOHN KIDD View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM GSH HOUSE FORGE LANE STOKE ON TRENT STAFFORDSHIRE ST1 5PZ View document
21 Jan 2015 DIRECTOR APPOINTED MR RICHARD IAN SYKES View document
21 Jan 2015 DIRECTOR APPOINTED MR MATTHEW EDWARD BRABIN View document
21 Jan 2015 SECRETARY APPOINTED MR MATTHEW BRABIN View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON View document
21 Jan 2015 APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON View document
30 Dec 2014 Annual return made up to 27 December 2014 with full list of shareholders View document
17 Sep 2014 SECOND FILING WITH MUD 27/12/11 FOR FORM AR01 View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVY / 27/12/2013 View document
7 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVY / 09/01/2013 View document
9 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Jan 2012 Annual return made up to 27 December 2011 with full list of shareholders View document
4 Oct 2011 ADOPT ARTICLES 16/09/2011 View document
4 Oct 2011 16/09/11 STATEMENT OF CAPITAL GBP 4878049 View document
4 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
14 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM View document
25 Jan 2011 CURREXT FROM 31/07/2011 TO 31/12/2011 View document
25 Jan 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
25 Mar 2010 AUDITOR'S RESIGNATION View document
9 Mar 2010 STATEMENT OF COMPANY'S OBJECTS View document
9 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 View document
6 Mar 2010 DIRECTOR APPOINTED MR PAUL ANDREW COTTAM View document
5 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Jan 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
15 Nov 2009 APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER View document
15 Nov 2009 SECRETARY APPOINTED MR IAN DAVIDSON View document
15 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS View document
7 Oct 2009 DIRECTOR APPOINTED MR IAN DAVIDSON View document
30 Sep 2009 DIRECTOR APPOINTED MR JOHN DAVY View document
18 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 View document
18 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 View document
4 Aug 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAIN View document
2 Jun 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
20 Jan 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SIMONS View document
7 Jan 2009 APPOINTMENT TERMINATED SECRETARY DAVID SIMONS View document
7 Jan 2009 SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER View document
12 Nov 2008 DIRECTOR APPOINTED MR JAMIE REYNOLDS View document
12 Nov 2008 DIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR FRANCISCUS BOSCH View document
8 Oct 2008 DIRECTOR APPOINTED EDWARD CHANDLER View document
8 Oct 2008 APPOINTMENT TERMINATED DIRECTOR COLIN TENNENT View document
21 Apr 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
22 Jan 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
8 Mar 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
8 Feb 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
1 Dec 2006 DIRECTOR RESIGNED View document
22 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
10 Jan 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View document
29 Mar 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
18 Jan 2005 S366A DISP HOLDING AGM 10/01/05 View document
17 Jan 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View document
24 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
5 Feb 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View document
8 Mar 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View document
4 Mar 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
24 Sep 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
10 May 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 May 2002 £ IC 4080000/4000000 28/03/02 £ SR 80000@1=80000 View document
10 Jan 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View document
8 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2001 REGISTERED OFFICE CHANGED ON 21/08/01 FROM: TOWN ROAD, HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 2LA View document
21 Jun 2001 COMPANY NAME CHANGED GEORGE S. HALL INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 21/06/01 View document
3 Apr 2001 SHARES AGREEMENT OTC View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 DIRECTOR RESIGNED View document
20 Mar 2001 £ NC 10000/4500000 08/03/01 View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 REGISTERED OFFICE CHANGED ON 20/03/01 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0QW View document
20 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 View document
20 Mar 2001 NC INC ALREADY ADJUSTED 08/03/01 View document
20 Mar 2001 ADOPT ARTICLES 08/03/01 View document
20 Mar 2001 SECRETARY RESIGNED View document
20 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 2001 COMPANY NAME CHANGED K & S (397) LIMITED CERTIFICATE ISSUED ON 16/03/01 View document
27 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document