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INDUSTRIAL SERVICES INTERNATIONAL LIMITED

Company number 01225706

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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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Feb 2022	AD02	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG	View PDF Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AD01	Registered office address changed from , Level 12 the Shard, 32 London Bridge Street, London, SE1 9SG, England to 30 Finsbury Square London EC2A 1AG on 8 January 2022	View PDF Registered office address changed from , Level 12 the Shard, 32 London Bridge Street, London, SE1 9SG, England to 30 Finsbury Square London EC2A 1AG on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
18 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/12/2021	View PDF Resolutions RES13 ‐ Company business 03/12/2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH19	Statement of capital on 2 December 2021 GBP 1	View PDF Statement of capital on 2 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2021	CAP-SS	Solvency Statement dated 01/12/21	View PDF Solvency Statement dated 01/12/21 - link opens in a new window - 1 page (1 page)
01 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021	View PDF Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	AA01	Previous accounting period extended from 30 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021	View PDF Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC05	Change of details for Maclellan Integrated Services Limited as a person with significant control on 1 December 2020	View PDF Change of details for Maclellan Integrated Services Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AD01	Registered office address changed from , Capital Tower 91 Waterloo Road, London, SE1 8RT, England to 30 Finsbury Square London EC2A 1AG on 2 December 2020	View PDF Registered office address changed from , Capital Tower 91 Waterloo Road, London, SE1 8RT, England to 30 Finsbury Square London EC2A 1AG on 2 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Richard John Butler as a director on 30 November 2020	View PDF Termination of appointment of Richard John Butler as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Miss Katherine Woods as a director on 30 November 2020	View PDF Appointment of Miss Katherine Woods as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020	View PDF Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020	View PDF Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)

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