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ISS TRUSTEES LTD

Company number 03850407

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
05 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
05 Oct 2017 AP01 Appointment of Mr Frank Georg Opsahl Olsen as a director on 5 October 2017
05 Oct 2017 TM01 Termination of appointment of Eric Karl Moe as a director on 5 October 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-04
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 AP01 Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017
25 Sep 2017 AP03 Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017
25 Sep 2017 TM02 Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017
12 Sep 2017 CH01 Director's details changed for Mr Eric Karl Moe on 4 April 2017
12 Sep 2017 AD01 Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017
16 Mar 2017 TM01 Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017
16 Mar 2017 TM01 Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015 TM01 Termination of appointment of Christopher Mark Whiteside as a director on 7 October 2015
06 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 AP01 Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015