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ISS ACQUISITION LIMITED

Company number SC425999

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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)
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2017	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
20 Apr 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
05 Dec 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 51 pages (51 pages)
09 Sep 2016	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 18 pages (18 pages)
18 Jul 2016	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 73 pages (73 pages)
07 Jul 2016	MR04	Satisfaction of charge SC4259990003 in full	View PDF Satisfaction of charge SC4259990003 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 85 pages (85 pages)
24 May 2016	AD01	Registered office address changed from Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 24 May 2016	View PDF Registered office address changed from Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 24 pages (24 pages)
17 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2,000	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
17 Jun 2015	CH01	Director's details changed for Mr John Burwell Reed on 12 June 2015	View PDF Director's details changed for Mr John Burwell Reed on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AD02	Register inspection address has been changed to Blackwood House Union Grove Lane Aberdeen AB10 6XU	View PDF Register inspection address has been changed to Blackwood House Union Grove Lane Aberdeen AB10 6XU - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 50 pages (50 pages)
17 Mar 2015	CH01	Director's details changed for Mr Ben Gujral on 30 November 2014	View PDF Director's details changed for Mr Ben Gujral on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Ben Gujral on 2 February 2015	View PDF Director's details changed for Mr Ben Gujral on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Nov 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2,000	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	CH01	Director's details changed for Mathieu Jacques Guillemin on 18 November 2014	View PDF Director's details changed for Mathieu Jacques Guillemin on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Guillaume Philippe Gerry Bayol on 18 November 2014	View PDF Director's details changed for Mr Guillaume Philippe Gerry Bayol on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 55 pages (55 pages)

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