ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED

Company number 03713355

Date	Type	Description	View / Download
03 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
04 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2024	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 4 January 2024	(2 pages)
04 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19	(1 page)
04 Jan 2024	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2023	PSC02	Notification of Iss Brightspark Limited as a person with significant control on 18 December 2023	(2 pages)
25 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
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)
29 Jul 2022	MA	Memorandum and Articles of Association	(12 pages)
25 Feb 2022	CS01	Confirmation statement made on 15 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)
12 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)
03 Jun 2021	AP01	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Philip John Leigh as a director on 28 February 2021	(1 page)
05 Mar 2021	AP01	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021	(2 pages)
17 Feb 2021	CS01	Confirmation statement made on 15 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)