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INTEGRATED SAFETY SERVICES GROUP LIMITED

Company number 00817650

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
14 Dec 2017 SH20 Statement by Directors
14 Dec 2017 SH19 Statement of capital on 14 December 2017
  • GBP 1.0
14 Dec 2017 CAP-SS Solvency Statement dated 14/12/17
14 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2017 TM01 Termination of appointment of Franco Martinelli as a director on 6 December 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
14 Dec 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
14 Dec 2016 CH01 Director's details changed
07 Sep 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
26 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2,147,108
19 Oct 2015 AA Full accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,147,108
17 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
23 Oct 2014 AA Full accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,147,108
28 Oct 2013 AA Full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary