ISS (GLOBAL SERVICES) LIMITED

01389399
60 FENCHURCH STREET LONDON ENGLAND EC3M 4AD

Documents

Documents
Date Category Description Pages
05 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
19 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
08 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Oct 2023 accounts Annual Accounts 7 Buy now
12 Oct 2023 resolution Resolution 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
20 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Apr 2023 insolvency Solvency Statement dated 13/04/23 1 Buy now
20 Apr 2023 resolution Resolution 1 Buy now
22 Dec 2022 officers Appointment of director (Mr. Michael Omar Walker) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Frank Georg Opsahl Olsen) 1 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 accounts Annual Accounts 6 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Termination of appointment of director (Kenneth Henriks) 1 Buy now
17 Mar 2022 officers Appointment of director (Mr Frank Georg Opsahl Olsen) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Beenadevi Mahabeer) 1 Buy now
02 Mar 2022 officers Termination of appointment of secretary (Beenadevi Mahabeer) 1 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 accounts Annual Accounts 6 Buy now
16 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2020 resolution Resolution 1 Buy now
11 Dec 2020 accounts Annual Accounts 6 Buy now
12 Jun 2020 officers Change of particulars for director (Mr. Kenneth Henriks) 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 6 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Appointment of director (Mr Kenneth Henriks) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Tom De Clerck) 1 Buy now
03 Oct 2018 accounts Annual Accounts 6 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Amended Accounts 6 Buy now
02 Oct 2017 officers Termination of appointment of director (Eric Karl Moe) 1 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
25 Sep 2017 officers Appointment of director (Mrs Beenadevi Mahabeer) 2 Buy now
25 Sep 2017 officers Appointment of secretary (Mrs Beenadevi Mahabeer) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Eric Karl Moe) 1 Buy now
12 Sep 2017 officers Change of particulars for director (Mr Eric Karl Moe) 2 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jul 2017 officers Appointment of director (Mr Tom De Clerck) 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Termination of appointment of director (Ivaylo Alexandrov Vesselinov) 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Christopher Mark Whiteside) 1 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
06 Sep 2015 accounts Annual Accounts 4 Buy now
27 Aug 2015 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
27 Aug 2015 officers Appointment of director (Mr Christopher Mark Whiteside) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Claus Hyldager) 1 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2014 officers Appointment of secretary (Eric Karl Moe) 2 Buy now
12 Mar 2014 officers Termination of appointment of secretary (Simon Tory) 1 Buy now
04 Jul 2013 accounts Annual Accounts 5 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
24 May 2013 officers Appointment of director (Mr Eric Karl Moe) 2 Buy now
24 May 2013 officers Termination of appointment of director (John Horrocks) 1 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 accounts Annual Accounts 5 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 accounts Annual Accounts 4 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 4 Buy now
28 May 2009 annual-return Return made up to 27/05/09; full list of members 3 Buy now
09 Jan 2009 accounts Annual Accounts 4 Buy now
28 May 2008 annual-return Return made up to 27/05/08; full list of members 3 Buy now
28 May 2008 address Registered office changed on 28/05/2008 from units 6-7 lakeside village fleming road chafford hundred essex RM16 6YA 1 Buy now
03 Jan 2008 accounts Annual Accounts 4 Buy now
26 Jun 2007 annual-return Return made up to 27/05/07; full list of members 7 Buy now
18 Jan 2007 accounts Annual Accounts 5 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers New director appointed 1 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF 1 Buy now
23 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jun 2006 annual-return Return made up to 27/05/06; full list of members 7 Buy now
02 Mar 2006 accounts Annual Accounts 5 Buy now
08 Jun 2005 annual-return Return made up to 27/05/05; full list of members 7 Buy now
08 Mar 2005 accounts Annual Accounts 5 Buy now
22 Oct 2004 accounts Annual Accounts 12 Buy now
15 Jun 2004 annual-return Return made up to 27/05/04; full list of members 7 Buy now
16 Jun 2003 annual-return Return made up to 27/05/03; full list of members 7 Buy now
06 Apr 2003 accounts Annual Accounts 12 Buy now
18 Mar 2003 officers Director's particulars changed 1 Buy now
06 Mar 2003 officers Director resigned 1 Buy now
06 Mar 2003 officers New director appointed 2 Buy now
03 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 2002 annual-return Return made up to 27/05/02; full list of members 7 Buy now
08 Apr 2002 accounts Annual Accounts 13 Buy now
02 Nov 2001 accounts Annual Accounts 14 Buy now
08 Jun 2001 annual-return Return made up to 27/05/01; full list of members 7 Buy now
21 May 2001 officers Director resigned 1 Buy now
10 May 2001 officers New director appointed 2 Buy now
10 Nov 2000 accounts Annual Accounts 14 Buy now