SEARCHSELECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/10/1026 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/07/1013 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/07/101 July 2010 | APPLICATION FOR STRIKING-OFF |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
27/10/0927 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
04/08/084 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
31/12/0731 December 2007 | SECRETARY RESIGNED |
30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
20/06/0720 June 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/09/067 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/09/0514 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/09/0428 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
03/10/033 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/06/0314 June 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
16/09/0216 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
01/10/011 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/09/008 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
09/11/999 November 1999 | DIRECTOR RESIGNED |
27/09/9927 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/02/9912 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/02/99 |
12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/09/9830 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
11/09/9711 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
26/10/9626 October 1996 | SECRETARY RESIGNED |
26/10/9626 October 1996 | NEW SECRETARY APPOINTED |
03/10/963 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
21/08/9621 August 1996 | S252 DISP LAYING ACC 31/07/96 |
21/08/9621 August 1996 | |
21/08/9621 August 1996 | S386 DISP APP AUDS 31/07/96 |
21/08/9621 August 1996 | S80A AUTH TO ALLOT SEC 31/07/96 |
21/08/9621 August 1996 | S366A DISP HOLDING AGM 31/07/96 |
21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
07/05/967 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
06/10/956 October 1995 | |
06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
06/10/956 October 1995 | |
06/10/956 October 1995 | |
06/10/956 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/09/9513 September 1995 | Incorporation |
13/09/9513 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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