- Company Overview for ISS TRUSTEES LTD (03850407)
- Filing history for ISS TRUSTEES LTD (03850407)
- People for ISS TRUSTEES LTD (03850407)
- More for ISS TRUSTEES LTD (03850407)
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) |
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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
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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
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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 |