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ISS TECHNICAL SERVICES HOLDINGS LIMITED (358239)

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ISS TECHNICAL SERVICES HOLDINGS LIMITED

ISS TECHNICAL SERVICES HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. ISS TECHNICAL SERVICES HOLDINGS LIMITED was registered 86 years ago.(SIC: 81100)

Status

dissolved

Active since 86 years ago

Company No

00358239

LTD Company

Age

86 Years

Incorporated 15 December 1939

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 7 October 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 20 February 2024 (2 years ago)
Submitted on 21 February 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

GSH GROUP LIMITED
From: 8 January 2015To: 17 February 2015
GSH GROUP PLC
From: 6 April 2005To: 8 January 2015
GSH GROUP LIMITED
From: 15 April 2003To: 6 April 2005
GEORGE S HALL LIMITED
From: 18 April 2002To: 15 April 2003
GEORGE HALL LIMITED
From: 1 January 1997To: 18 April 2002
GEORGE S. HALL (HOLDINGS) LIMITED
From: 31 May 1989To: 1 January 1997
GEO. S. HALL (HOLDINGS) LIMITED
From: 31 December 1980To: 31 May 1989
GEO.S.HALL LIMITED
From: 15 December 1939To: 31 December 1980

Contact

Address

C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London, SE1 9SG,

Previous Addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
From: 6 December 2016To: 19 February 2025
Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW
From: 21 January 2015To: 6 December 2016
3Rd Floor John Stow House 18 Bevis Marks London EC3A 7JB
From: 8 March 2011To: 21 January 2015
Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ
From: 15 December 1939To: 8 March 2011

Timeline

46 key events • 2009 - 2025

Funding Officers Ownership
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Nov 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Mar 10
Capital Reduction
Jul 10
Share Buyback
Jul 10
Director Joined
Jul 10
Capital Reduction
Aug 10
Share Buyback
Aug 10
Director Left
Nov 10
Director Left
Dec 10
Director Left
Mar 11
Share Issue
Apr 11
Director Left
Jul 11
Director Left
Jan 13
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Loan Cleared
Feb 15
Director Joined
Jun 15
Director Left
Nov 15
Capital Update
Jan 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Sept 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Jun 19
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Dec 20
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Jun 21
Director Left
Aug 21
Director Joined
Oct 21
Director Left
Nov 21
Capital Update
Nov 22
Owner Exit
Jan 25
7
Funding
37
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

35

2 Active
33 Resigned

BENISON, Elizabeth Michelle

Active
The Shard, LondonSE1 9SG
Born March 1967
Director
Appointed 21 May 2021

ROBERTS, Joanne

Active
The Shard, LondonSE1 9SG
Born April 1969
Director
Appointed 22 Oct 2021

BRABIN, Matthew

Resigned
Albert Drive, WokingGU21 5RW
Secretary
Appointed 20 Jan 2015
Resigned 13 Nov 2015

CHANDLER, Edward Charles

Resigned
Poole, NantwichCW5 6AP
Secretary
Appointed 27 Feb 2009
Resigned 05 Nov 2009

DAVIDSON, Ian

Resigned
Genesis Business Park, WokingGU21 5RW
Secretary
Appointed 05 Nov 2009
Resigned 20 Jan 2015

ERB, Mary Josephine

Resigned
21 Southdown Crescent, CheadleSK8 6EQ
Secretary
Appointed 20 Oct 2008
Resigned 27 Feb 2009

SCARR HALL, Ruth

Resigned
Amhuinnsuidh Castle Estate, Isle Of HarrisHS3 3AS
Secretary
Appointed N/A
Resigned 14 Sept 2004

SIMONS, David Thomas

Resigned
8 Rowley Hall Drive, StaffordST17 9FF
Secretary
Appointed 14 Sept 2004
Resigned 20 Oct 2008

WHITE, Philip Newton

Resigned
3 Stoneleigh Court, StaffordST18 9QJ
Secretary
Appointed N/A
Resigned 19 Jan 1994

BOSCH, Franciscus Oswaldus

Resigned
Burgemeester De Bruinelann 35, 3331 Ac ZwijndrechtFOREIGN
Born September 1966
Director
Appointed 28 Mar 2002
Resigned 29 Jul 2004

BRABIN, Matthew Edward Stanley

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born July 1965
Director
Appointed 01 Aug 2016
Resigned 16 Jun 2020

BRABIN, Matthew Edward Stanley

Resigned
Albert Drive, WokingGU21 5RW
Born July 1965
Director
Appointed 20 Jan 2015
Resigned 13 Nov 2015

BRACHER, Hans Juerg, Dr

Resigned
Tantra Sa, 6301 Zug
Born October 1939
Director
Appointed N/A
Resigned 28 Feb 2002

CHANDLER, Edward Charles

Resigned
Orchard Cottage, NantwichCW5 6AP
Born May 1978
Director
Appointed 27 Nov 2008
Resigned 05 Nov 2009

COTTAM, Paul Andrew

Resigned
John Stow House, LondonEC3A 7JB
Born July 1966
Director
Appointed 04 Mar 2010
Resigned 14 Mar 2011

DAVIDSON, Ian

Resigned
Genesis Business Park, WokingGU21 5RW
Born April 1963
Director
Appointed 05 Oct 2009
Resigned 20 Jan 2015

DAVY, John

Resigned
Genesis Business Park, WokingGU21 5RW
Born September 1956
Director
Appointed 14 Dec 2009
Resigned 20 Jan 2015

FORMAN, Ross

Resigned
John Stow House, LondonEC3A 7JB
Born September 1964
Director
Appointed 14 Dec 2009
Resigned 21 Jul 2011

GILBERT, Robert Michael

Resigned
Beaconwood Lodge, RednalB45 9XN
Born June 1948
Director
Appointed 13 Jul 2004
Resigned 31 Dec 2007

GRAHAM, Stuart William

Resigned
Oak House, Gerrards CrossSL9 7PX
Born October 1954
Director
Appointed 26 Oct 2007
Resigned 27 Mar 2008

HALL, Duncan

Resigned
Gsh House, Stoke On TrentST1 5PZ
Born June 1968
Director
Appointed 11 Aug 2009
Resigned 13 Dec 2010

HALL, Duncan

Resigned
4 Magdalen Road, BathBA2 4QA
Born June 1968
Director
Appointed 21 Aug 2007
Resigned 13 Oct 2008

HAMILTON, Stephanie Louise

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born October 1971
Director
Appointed 22 Feb 2021
Resigned 31 Jul 2021

KELLY, John Anthony Brian

Resigned
49 Penn Road, BeaconsfieldHP9 2LW
Born August 1941
Director
Appointed 04 Jul 2007
Resigned 13 Oct 2008

KIDD, Gary John

Resigned
Albert Drive, WokingGU21 5RW
Born February 1964
Director
Appointed 20 Jan 2015
Resigned 01 Sept 2016

LEIGH, Philip John

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born September 1967
Director
Appointed 28 Feb 2019
Resigned 28 Feb 2021

LILLEY, George

Resigned
9 Portland Grove, NewcastleST5 4JH
Born July 1959
Director
Appointed 01 May 1993
Resigned 18 Nov 1996

MCLAIN, Christopher Ian

Resigned
11 Fairhaven, WestonCW2 5GG
Born December 1964
Director
Appointed 13 Oct 2008
Resigned 11 Aug 2009

MCLAIN, Christopher Ian

Resigned
Hillside Bungalow Bullington Lane, WinchesterSO21 3RA
Born December 1964
Director
Appointed 08 Nov 1994
Resigned 18 Nov 1996

PAINTING, Robert Philip

Resigned
5 Boultbee Road, Sutton ColdfieldB72 1DW
Born November 1951
Director
Appointed 13 Jul 2004
Resigned 10 Aug 2009

PATEL, Purvin Kumar Madhusudan

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born September 1973
Director
Appointed 16 Jun 2020
Resigned 23 Dec 2020

PLUCNAR JENSEN, Barbara

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born July 1971
Director
Appointed 03 Oct 2016
Resigned 28 Feb 2019

REYNOLDS, Jamie

Resigned
254 Leek Road, Stoke On TrentST9 9DY
Born September 1975
Director
Appointed 13 Oct 2008
Resigned 16 Oct 2009

ROBERTS, Richard Anthony

Resigned
Gsh House, Stoke On TrentST1 5PZ
Born September 1965
Director
Appointed 19 Jul 2010
Resigned 24 Nov 2010

SCARR HALL, Ian

Resigned
Amhuinnsuidhe, Isle Of HarrisHS3 3AS
Born April 1938
Director
Appointed N/A
Resigned 30 Nov 2006

Persons with significant control

2

1 Active
1 Ceased

Iss Brightspark Limited

Active
Velocity 1, Brooklands Drive, WeybridgeKT13 0SL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2024

Iss Uk Limited

Ceased
Brooklands Drive, WeybridgeKT13 0SL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 Dec 2024

Fundings

Financials

Latest Activities

Filing History

321

Gazette Dissolved Liquidation
10 May 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
10 February 2026
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
19 February 2025
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
13 February 2025
600600
Resolution
13 February 2025
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
13 February 2025
LIQ01LIQ01
Notification Of A Person With Significant Control
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
8 November 2022
SH19Statement of Capital
Resolution
8 November 2022
RESOLUTIONSResolutions
Legacy
8 November 2022
CAP-SSCAP-SS
Legacy
8 November 2022
SH20SH20
Accounts With Accounts Type Dormant
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 December 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2016
TM01Termination of Director
Accounts With Accounts Type Group
11 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Legacy
15 January 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 January 2016
SH19Statement of Capital
Legacy
15 January 2016
CAP-SSCAP-SS
Resolution
15 January 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 November 2015
TM02Termination of Secretary
Auditors Resignation Company
18 November 2015
AUDAUD
Auditors Resignation Company
4 November 2015
AUDAUD
Auditors Resignation Company
4 November 2015
AUDAUD
Accounts With Accounts Type Group
6 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Second Filing Of Form With Form Type
25 March 2015
RP04RP04
Second Filing Of Form With Form Type
25 March 2015
RP04RP04
Second Filing Of Form With Form Type
25 March 2015
RP04RP04
Second Filing Of Form With Form Type
24 March 2015
RP04RP04
Second Filing Of Form With Form Type
24 March 2015
RP04RP04
Second Filing Of Form With Form Type
24 March 2015
RP04RP04
Second Filing Of Form With Form Type
23 March 2015
RP04RP04
Resolution
17 March 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Certificate Change Of Name Company
17 February 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 February 2015
CONNOTConfirmation Statement Notification
Mortgage Satisfy Charge Full
11 February 2015
MR04Satisfaction of Charge
Memorandum Articles
30 January 2015
MAMA
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 January 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 January 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Re Registration Memorandum Articles
8 January 2015
MARMAR
Certificate Re Registration Public Limited Company To Private
8 January 2015
CERT10CERT10
Resolution
8 January 2015
RESOLUTIONSResolutions
Reregistration Public To Private Company
8 January 2015
RR02RR02
Accounts With Accounts Type Group
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Accounts With Accounts Type Group
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Resolution
2 November 2012
RESOLUTIONSResolutions
Legacy
19 July 2012
MG01MG01
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Capital Alter Shares Consolidation
13 April 2011
SH02Allotment of Shares (prescribed particulars)
Resolution
13 April 2011
RESOLUTIONSResolutions
Termination Director Company With Name
14 March 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
8 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Change Account Reference Date Company Current Extended
25 January 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
16 December 2010
TM01Termination of Director
Termination Director Company With Name
24 November 2010
TM01Termination of Director
Accounts With Accounts Type Group
12 October 2010
AAAnnual Accounts
Capital Cancellation Shares
11 August 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 August 2010
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Capital Cancellation Shares
6 July 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 July 2010
SH03Return of Purchase of Own Shares
Auditors Resignation Company
25 March 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Appoint Person Director Company With Name
6 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Accounts With Accounts Type Group
6 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
5 November 2009
TM02Termination of Secretary
Termination Director Company With Name
5 November 2009
TM01Termination of Director
Termination Director Company With Name
20 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2009
AP01Appointment of Director
Legacy
18 August 2009
288cChange of Particulars
Legacy
18 August 2009
288cChange of Particulars
Resolution
13 August 2009
RESOLUTIONSResolutions
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288bResignation of Director or Secretary
Legacy
10 August 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
363aAnnual Return
Legacy
2 April 2009
288cChange of Particulars
Legacy
2 March 2009
288aAppointment of Director or Secretary
Legacy
27 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 January 2009
AAAnnual Accounts
Legacy
14 January 2009
353a353a
Legacy
28 November 2008
288aAppointment of Director or Secretary
Legacy
10 November 2008
288bResignation of Director or Secretary
Legacy
10 November 2008
288aAppointment of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
8 October 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
363sAnnual Return (shuttle)
Legacy
14 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 December 2007
AAAnnual Accounts
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
5 September 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
88(2)R88(2)R
Legacy
16 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
88(2)R88(2)R
Legacy
27 April 2007
88(2)R88(2)R
Legacy
19 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 March 2007
AAAnnual Accounts
Legacy
6 March 2007
403aParticulars of Charge Subject to s859A
Legacy
6 March 2007
403aParticulars of Charge Subject to s859A
Legacy
6 March 2007
403aParticulars of Charge Subject to s859A
Legacy
6 March 2007
403aParticulars of Charge Subject to s859A
Legacy
6 March 2007
403aParticulars of Charge Subject to s859A
Legacy
6 March 2007
403aParticulars of Charge Subject to s859A
Legacy
6 March 2007
403aParticulars of Charge Subject to s859A
Legacy
6 March 2007
403aParticulars of Charge Subject to s859A
Legacy
6 March 2007
403aParticulars of Charge Subject to s859A
Legacy
6 March 2007
403aParticulars of Charge Subject to s859A
Legacy
6 March 2007
403aParticulars of Charge Subject to s859A
Legacy
6 March 2007
403aParticulars of Charge Subject to s859A
Legacy
11 January 2007
403aParticulars of Charge Subject to s859A
Legacy
11 January 2007
403aParticulars of Charge Subject to s859A
Legacy
11 January 2007
403aParticulars of Charge Subject to s859A
Legacy
11 January 2007
403aParticulars of Charge Subject to s859A
Legacy
11 January 2007
403aParticulars of Charge Subject to s859A
Legacy
11 January 2007
403aParticulars of Charge Subject to s859A
Legacy
11 January 2007
403aParticulars of Charge Subject to s859A
Legacy
1 December 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288cChange of Particulars
Legacy
8 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 February 2006
AAAnnual Accounts
Legacy
13 September 2005
88(2)R88(2)R
Accounts With Accounts Type Group
9 June 2005
AAAnnual Accounts
Legacy
29 April 2005
88(2)R88(2)R
Legacy
21 April 2005
88(2)R88(2)R
Legacy
21 April 2005
122122
Legacy
21 April 2005
122122
Resolution
21 April 2005
RESOLUTIONSResolutions
Resolution
21 April 2005
RESOLUTIONSResolutions
Resolution
21 April 2005
RESOLUTIONSResolutions
Resolution
21 April 2005
RESOLUTIONSResolutions
Resolution
21 April 2005
RESOLUTIONSResolutions
Legacy
13 April 2005
122122
Legacy
13 April 2005
122122
Resolution
13 April 2005
RESOLUTIONSResolutions
Resolution
13 April 2005
RESOLUTIONSResolutions
Resolution
13 April 2005
RESOLUTIONSResolutions
Resolution
13 April 2005
RESOLUTIONSResolutions
Resolution
13 April 2005
RESOLUTIONSResolutions
Legacy
11 April 2005
122122
Certificate Re Registration Private To Public Limited Company
6 April 2005
CERT5CERT5
Legacy
6 April 2005
43(3)e43(3)e
Auditors Statement
6 April 2005
AUDSAUDS
Auditors Report
6 April 2005
AUDRAUDR
Accounts Balance Sheet
6 April 2005
BSBS
Re Registration Memorandum Articles
6 April 2005
MARMAR
Legacy
6 April 2005
43(3)43(3)
Resolution
6 April 2005
RESOLUTIONSResolutions
Resolution
6 April 2005
RESOLUTIONSResolutions
Legacy
23 March 2005
363sAnnual Return (shuttle)
Legacy
8 December 2004
288bResignation of Director or Secretary
Legacy
8 December 2004
288bResignation of Director or Secretary
Legacy
8 December 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
29 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 May 2004
AAAnnual Accounts
Legacy
9 March 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
15 April 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 April 2003
395Particulars of Mortgage or Charge
Legacy
8 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 January 2003
AAAnnual Accounts
Accounts With Accounts Type Group
1 October 2002
AAAnnual Accounts
Legacy
13 September 2002
122122
Resolution
13 September 2002
RESOLUTIONSResolutions
Resolution
13 September 2002
RESOLUTIONSResolutions
Legacy
11 June 2002
288bResignation of Director or Secretary
Resolution
10 May 2002
RESOLUTIONSResolutions
Resolution
10 May 2002
RESOLUTIONSResolutions
Legacy
10 May 2002
169169
Legacy
10 May 2002
169169
Legacy
26 April 2002
288aAppointment of Director or Secretary
Legacy
20 April 2002
395Particulars of Mortgage or Charge
Legacy
19 April 2002
88(2)R88(2)R
Legacy
19 April 2002
288aAppointment of Director or Secretary
Legacy
19 April 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
18 April 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 April 2002
363sAnnual Return (shuttle)
Legacy
21 August 2001
287Change of Registered Office
Legacy
11 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 May 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
28 March 2000
AAAnnual Accounts
Legacy
28 March 2000
363aAnnual Return
Legacy
29 July 1999
88(2)R88(2)R
Legacy
29 July 1999
123Notice of Increase in Nominal Capital
Resolution
29 July 1999
RESOLUTIONSResolutions
Resolution
29 July 1999
RESOLUTIONSResolutions
Resolution
29 July 1999
RESOLUTIONSResolutions
Memorandum Articles
6 July 1999
MEM/ARTSMEM/ARTS
Resolution
6 July 1999
RESOLUTIONSResolutions
Resolution
6 July 1999
RESOLUTIONSResolutions
Legacy
6 July 1999
88(2)R88(2)R
Legacy
6 July 1999
123Notice of Increase in Nominal Capital
Legacy
2 July 1999
123Notice of Increase in Nominal Capital
Legacy
22 June 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 June 1999
AAAnnual Accounts
Legacy
16 April 1999
363aAnnual Return
Resolution
30 December 1998
RESOLUTIONSResolutions
Resolution
30 December 1998
RESOLUTIONSResolutions
Resolution
30 December 1998
RESOLUTIONSResolutions
Legacy
30 December 1998
123Notice of Increase in Nominal Capital
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Legacy
24 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 February 1998
AAAnnual Accounts
Resolution
25 September 1997
RESOLUTIONSResolutions
Legacy
4 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 February 1997
AAAnnual Accounts
Certificate Change Of Name Company
1 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 December 1996
288aAppointment of Director or Secretary
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
20 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 December 1995
AAAnnual Accounts
Legacy
24 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 January 1995
AAAnnual Accounts
Legacy
11 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
288288
Legacy
25 November 1994
288288
Legacy
8 November 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 June 1994
AAAnnual Accounts
Legacy
10 March 1994
288288
Legacy
10 March 1994
363sAnnual Return (shuttle)
Legacy
25 May 1993
288288
Accounts With Accounts Type Full Group
25 March 1993
AAAnnual Accounts
Legacy
22 February 1993
363sAnnual Return (shuttle)
Legacy
21 May 1992
225(1)225(1)
Accounts With Accounts Type Full Group
20 May 1992
AAAnnual Accounts
Legacy
31 March 1992
395Particulars of Mortgage or Charge
Legacy
20 February 1992
363sAnnual Return (shuttle)
Legacy
11 September 1991
225(1)225(1)
Accounts With Accounts Type Full Group
16 April 1991
AAAnnual Accounts
Legacy
18 March 1991
363aAnnual Return
Legacy
9 November 1990
403aParticulars of Charge Subject to s859A
Legacy
4 October 1990
288288
Legacy
8 May 1990
363363
Accounts With Accounts Type Full Group
27 April 1990
AAAnnual Accounts
Legacy
23 February 1990
395Particulars of Mortgage or Charge
Legacy
23 August 1989
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
30 May 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
8 May 1989
AAAnnual Accounts
Legacy
8 May 1989
363363
Legacy
11 March 1989
403aParticulars of Charge Subject to s859A
Legacy
11 March 1989
403aParticulars of Charge Subject to s859A
Legacy
18 November 1988
403aParticulars of Charge Subject to s859A
Legacy
21 July 1988
288288
Legacy
11 July 1988
363363
Accounts With Accounts Type Full Group
29 April 1988
AAAnnual Accounts
Legacy
18 March 1988
363363
Legacy
17 June 1987
363363
Accounts With Accounts Type Full Group
6 May 1987
AAAnnual Accounts
Legacy
18 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
1 July 1986
AAAnnual Accounts
Legacy
1 July 1986
363363
Legacy
26 May 1979
288aAppointment of Director or Secretary
Memorandum Articles
24 May 1974
MEM/ARTSMEM/ARTS
Miscellaneous
15 December 1939
MISCMISC