SELECTNY.LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/1822 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / NATHALIE PIQUIONNE / 07/09/2014 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED NATHALIE PIQUIONNE |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINZEL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NATHALIE PIQUIONNE / 09/09/2013 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM C/O STEELE ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA ENGLAND |
| 06/09/136 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ADAMI |
| 07/09/127 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O STEPHEN JENKINS 3RD FLOOR 50B WESTBOURNE TERRACE LONDON W2 3UH |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 10/08/2011 |
| 22/03/1122 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/03/1122 March 2011 | DISS40 (DISS40(SOAD)) |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUDSON JENKINS / 10/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HINZEL / 10/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 6TH FLOOR 164 SHAFTESBURY AVENUE LONDON WC2H 8HL ENGLAND |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 1ST FLOOR OFFICE 15 KENSINGTON HIGH STREET LONDON W8 5NP |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/11/0913 November 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE MARTIN |
| 10/08/0710 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | COMPANY NAME CHANGED SELECT COMMUNICATIONS LONDON LIM ITED CERTIFICATE ISSUED ON 23/03/07 |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: G OFFICE CHANGED 17/08/06 1ST FLOOR 15 KENSINGTON HIGH STREET LONDON W8 5NP |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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