ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED

Company number 02293735

Date	Type	Description	View / Download
09 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(43 pages)
06 Oct 2022	AD01	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 6 October 2022	(2 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16	(1 page)
05 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
02 Sep 2022	PSC07	Cessation of Iss Uk Limited as a person with significant control on 1 September 2022	(1 page)
02 Sep 2022	PSC02	Notification of Iss Brightspark Limited as a person with significant control on 1 September 2022	(2 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	(12 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
01 Nov 2021	AP01	Appointment of Ms Joanne Roberts as a director on 22 October 2021	(2 pages)
29 Oct 2021	TM01	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021	(1 page)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
02 Aug 2021	TM01	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021	(1 page)
27 May 2021	AP01	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Philip John Leigh as a director on 28 February 2021	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
23 Dec 2020	TM01	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020	(1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
25 Jun 2020	AP01	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)