SELECTIVE INVOICE DISCOUNTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1223 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/02/1223 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O LEGAL DEPARTMENT BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA ENGLAND |
| 08/09/118 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009294,00008728 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED NICOLAS HENRION |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN RAYMENT |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COMPTON |
| 04/08/114 August 2011 | SECRETARY APPOINTED OLIVIER FLEURANT |
| 04/08/114 August 2011 | DIRECTOR APPOINTED OLIVIER FLEURANT |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 1ST FLOOR BELLERIVE HOUSE 3 MUIRFIELD CRESCENT LONDON E14 9SZ |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | AUDITOR'S RESIGNATION |
| 22/11/1022 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN COMPTON / 21/10/2009 |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM BELLERIVE HOUSE 3 MUIRFIELD CRESCENT LONDON E14 9SZ |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: G OFFICE CHANGED 28/04/98 ICON HOUSE SELSDON WAY LONDON E14 9GL |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: G OFFICE CHANGED 28/04/98 BELLERIVE HOUSE 3 MUIRFIELD CRESCENT LONDON E14 9SZ |
| 07/10/977 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/966 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: G OFFICE CHANGED 29/07/96 WOODCHESTER HOUSE, SELSDON WAY, DOCKLANDS, LONDON, E14 9GL. |
| 20/10/9520 October 1995 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | NC INC ALREADY ADJUSTED 01/12/92 |
| 10/10/9510 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/92 |
| 10/10/9510 October 1995 | NC INC ALREADY ADJUSTED 01/12/92 |
| 04/10/954 October 1995 | |
| 04/10/954 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | SECRETARY RESIGNED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | |
| 07/11/937 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/01/925 January 1992 | |
| 05/01/925 January 1992 | |
| 05/01/925 January 1992 | |
| 05/01/925 January 1992 | |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | |
| 02/09/912 September 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: G OFFICE CHANGED 19/05/89 MOORGATE HOUSE 312 HIGH ROAD LONDON N1 54B |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/889 December 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/8816 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 28/03/8828 March 1988 | VARYING SHARE RIGHTS AND NAMES 28/11/87 |
| 14/03/8814 March 1988 | NC INC ALREADY ADJUSTED |
| 14/03/8814 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/87 |
| 14/03/8814 March 1988 | NC INC ALREADY ADJUSTED |
| 14/03/8814 March 1988 | VARYING SHARE RIGHTS AND NAMES 28/11/87 |
| 14/03/8814 March 1988 | WD 08/02/88 AD 25/11/87--------- PART-PAID � SI 23998@1=23998 � IC 2/24000 |
| 14/03/8814 March 1988 | WD 08/02/88 AD 28/11/87--------- � SI 26000@1=26000 � IC 24000/50000 |
| 14/03/8814 March 1988 | WD 08/02/88 PD 10/02/87--------- � SI [email protected] |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: G OFFICE CHANGED 15/02/88 HIGHFIELD ST MARGARETS ROAD ALTRINGHAM WA14 2AW |
| 15/02/8815 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | REGISTERED OFFICE CHANGED ON 20/05/87 FROM: G OFFICE CHANGED 20/05/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 10/02/8710 February 1987 | CERTIFICATE OF INCORPORATION |
| 10/02/8710 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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