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ISS INTEGRATED SECURITY SOLUTIONS LIMITED

Company number 08358722

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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)
03 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jun 2022 600 Appointment of a voluntary liquidator
10 Jun 2022 AD01 Registered office address changed from 8 Fairhurst Drive East Farleigh Maidstone Kent ME15 0DF to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 June 2022
10 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-27
10 Jun 2022 LIQ02 Statement of affairs
13 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2022 CS01 Confirmation statement made on 14 January 2021 with updates
31 Jan 2022 PSC07 Cessation of Beth Shelford as a person with significant control on 31 January 2022
15 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
18 May 2019 DISS40 Compulsory strike-off action has been discontinued
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
17 Apr 2018 AA Total exemption full accounts made up to 29 April 2017
31 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 28 February 2016