SELECT SIGN SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/129 November 2012 | APPLICATION FOR STRIKING-OFF |
| 11/09/1211 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAN CAROL FRANKLIN / 04/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANKLIN / 04/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR UWE SCHIEDECK |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR GABOR RALF GOERTZ |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NAUMANN |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/091 October 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 13 CRANE MEAD BUSINESS PARK CRANE MEAD WARE HERTFORDSHIRE SG12 9PZ |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | RECIND 882 75000 �1 PREF 300903 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS; AMEND |
| 26/09/0326 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0223 December 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/024 September 2002 | Incorporation |
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