SELECT SYSTEMS (UK) LIMITED

Company Documents

DateDescription
08/07/148 July 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/04/148 April 2014 NOTICE OF COMPLETION OF WINDING UP

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22/12/1122 December 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000023

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01/11/111 November 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000023

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20/09/1120 September 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY BONNIE WILLIAMS

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16/02/1116 February 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2010:LIQ. CASE NO.1

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27/10/0927 October 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144

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05/01/095 January 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 1 VICTORIA PLACE THE PROMENADE KINGSBRIDGE DEVON TQ7 1JG

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13/09/0713 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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08/03/078 March 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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12/09/0612 September 2006 LOCATION OF DEBENTURE REGISTER

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12/09/0612 September 2006 LOCATION OF REGISTER OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 SECRETARY RESIGNED

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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16/02/0616 February 2006 DIRECTOR RESIGNED

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13/09/0513 September 2005 LOCATION OF REGISTER OF MEMBERS

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13/09/0513 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/09/0423 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 SECRETARY RESIGNED

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29/10/0329 October 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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12/09/0312 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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