SCREENSELECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/114 May 2011 | 24/01/11 NO CHANGES |
| 19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/117 April 2011 | APPLICATION FOR STRIKING-OFF |
| 17/02/1117 February 2011 | SOLVENCY STATEMENT DATED 16/02/11 |
| 17/02/1117 February 2011 | STATEMENT BY DIRECTORS |
| 17/02/1117 February 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 1.00 |
| 17/02/1117 February 2011 | REDUCE ISSUED CAPITAL 16/02/2011 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | SECRETARY APPOINTED DAVID ROSS MARTIN |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS BUCKLE |
| 07/04/087 April 2008 | DIRECTOR APPOINTED NICHOLAS JAMES BUCKLE |
| 12/02/0812 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 24/01/07; NO CHANGE OF MEMBERS |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 STUDIO 8 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 24/01/06; NO CHANGE OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 UNIT 17 SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | |
| 07/03/057 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: G OFFICE CHANGED 06/01/05 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 06/01/056 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/11/0419 November 2004 | S366A DISP HOLDING AGM 10/11/04 |
| 19/03/0419 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | SHARES AGREEMENT OTC |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | |
| 29/08/0329 August 2003 | SHARES CANCELLED RESCINDED |
| 12/08/0312 August 2003 | Memorandum and Articles of Association |
| 12/08/0312 August 2003 | ARTICLES OF ASSOCIATION |
| 04/08/034 August 2003 | COMPANY NAME CHANGED EASYFLIX LIMITED CERTIFICATE ISSUED ON 04/08/03 |
| 29/05/0329 May 2003 | NC INC ALREADY ADJUSTED 15/04/03 |
| 29/05/0329 May 2003 | � NC 100/100000 15/04 |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIV 15/04/03 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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