SELECTV LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY |
| 07/01/157 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 17/12/1217 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED JOHN GEARING |
| 01/12/111 December 2011 | 31/10/11 NO CHANGES |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 |
| 30/11/1030 November 2010 | 31/10/10 NO CHANGES |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | MEMORANDUM OF CAPITAL 14/11/08 |
| 21/11/0821 November 2008 | CAP BI �600000 12/11/2008 |
| 21/11/0821 November 2008 | CAP BI �600000 12/11/2008 REDUCE ISSUED CAPITAL 14/11/2008 |
| 21/11/0821 November 2008 | Solvency Statement dated 14/11/08 |
| 21/11/0821 November 2008 | Statement by Directors |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | AUDITORS STATEMENT |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 45 FOUBERTS PLACE LONDON W1V 2DN |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | AUDITOR'S RESIGNATION |
| 24/01/9724 January 1997 | S366A DISP HOLDING AGM 17/01/97 S252 DISP LAYING ACC 17/01/97 S386 DISP APP AUDS 17/01/97 |
| 21/01/9721 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/963 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/08/9623 August 1996 | REREGISTRATION PLC-PRI 09/08/96 |
| 23/08/9623 August 1996 | ALTER MEM AND ARTS 09/08/96 REREG PLC-PRI 09/08/96 ADOPT MEM AND ARTS 09/08/96 |
| 23/08/9623 August 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 16/03/9616 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | RETURN MADE UP TO 31/10/95; BULK LIST AVAILABLE SEPARATELY |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 14/09/9514 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/95 |
| 14/09/9514 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/95 |
| 14/09/9514 September 1995 | ADOPT MEM AND ARTS 06/09/95 |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: G OFFICE CHANGED 26/06/95 6 DERBY STREET LONDON W1Y 7HD |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 31/10/94; BULK LIST AVAILABLE SEPARATELY |
| 28/11/9428 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/94 |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 31/10/93; BULK LIST AVAILABLE SEPARATELY |
| 15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/935 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | SHARES AGREEMENT OTC |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 05/08/935 August 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/93 |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | PROSPECTUS |
| 02/03/932 March 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/02/93 |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: G OFFICE CHANGED 22/12/92 ELSTREE STUDIOS SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG |
| 09/12/929 December 1992 | RETURN MADE UP TO 31/10/92; BULK LIST AVAILABLE SEPARATELY |
| 09/12/929 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/9229 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: G OFFICE CHANGED 24/08/92 3 DERBY STREET LONDON W1Y 7HD |
| 03/01/923 January 1992 | RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | SHARES AGREEMENT OTC |
| 09/12/919 December 1991 | NC INC ALREADY ADJUSTED 16/10/91 |
| 12/11/9112 November 1991 | PROSPECTUS |
| 12/11/9112 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9124 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9124 October 1991 | ALTER MEM AND ARTS 16/10/91 |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | SHARES AGREEMENT OTC |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: G OFFICE CHANGED 24/07/90 9,WEST HALKIN STREET LONDON SW1X 8JL |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 29/10/8929 October 1989 | RE SCHEME 18/10/89 |
| 06/10/896 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 21/03/8921 March 1989 | VARYING SHARE RIGHTS AND NAMES 24/11/88 |
| 16/03/8916 March 1989 | PROSPECTUS |
| 13/03/8913 March 1989 | REDUCTION OF ISSUED CAPITAL 241188 |
| 10/03/8910 March 1989 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 03/03/893 March 1989 | RED SHARE PREMIUM & CAPITAL |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 03/02/893 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: G OFFICE CHANGED 03/02/89 18 EARL STREET LONDON EC2A 2AL |
| 08/12/888 December 1988 | � NC 1500000/2100000 |
| 08/12/888 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/88 |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/8821 November 1988 | RETURN MADE UP TO 12/10/88; NO CHANGE OF MEMBERS |
| 13/10/8813 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: G OFFICE CHANGED 18/04/88 NORFOLK HOUSE 417 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH |
| 09/12/879 December 1987 | RETURN MADE UP TO 12/10/87; BULK LIST AVAILABLE SEPARATELY |
| 16/11/8716 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 14/10/86; NO CHANGE OF MEMBERS |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | DIRECTOR RESIGNED |
| 29/12/8629 December 1986 | REGISTERED OFFICE CHANGED ON 29/12/86 FROM: G OFFICE CHANGED 29/12/86 NORFOLK HOUSE 413 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH |
| 23/12/8623 December 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: G OFFICE CHANGED 23/12/86 NORFOLK HOUSE 417 SILBURY BOULEVARD CENTRAL MILTON KEYNES |
| 31/10/8631 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 26/08/8626 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/8622 August 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8112 May 1981 | LISTING OF PARTICULARS |
| 06/05/816 May 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/7922 October 1979 | CERTIFICATE OF INCORPORATION |
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