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ISS SERVISYSTEM SOUTH LIMITED

Company number 03512871

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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)
09 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
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
06 Oct 2022 LIQ01 Declaration of solvency
06 Oct 2022 600 Appointment of a voluntary liquidator
06 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-16
02 Sep 2022 PSC07 Cessation of Iss Uk Limited as a person with significant control on 1 September 2022
02 Sep 2022 PSC02 Notification of Iss Brightspark Limited as a person with significant control on 1 September 2022
29 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 MA Memorandum and Articles of Association
29 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
01 Nov 2021 AP01 Appointment of Ms Joanne Roberts as a director on 22 October 2021
29 Oct 2021 TM01 Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021
27 May 2021 AP01 Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021
05 Mar 2021 AP01 Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021
05 Mar 2021 TM01 Termination of appointment of Philip John Leigh as a director on 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
23 Dec 2020 TM01 Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2020 AP01 Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020
25 Jun 2020 TM01 Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates