- Company Overview for INTEGRATED SAFETY SERVICES GROUP LIMITED (00817650)
- Filing history for INTEGRATED SAFETY SERVICES GROUP LIMITED (00817650)
- People for INTEGRATED SAFETY SERVICES GROUP LIMITED (00817650)
- Charges for INTEGRATED SAFETY SERVICES GROUP LIMITED (00817650)
- More for INTEGRATED SAFETY SERVICES GROUP LIMITED (00817650)
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
|
|
14 Dec 2017 | CAP-SS | Solvency Statement dated 14/12/17 | |
14 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
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
|
|
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 |