SELECT SOFTWARE UK LIMITED
Company number 03148751 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TOSSELL | View document |
| 12 Dec 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 1 Aug 2014 | DECLARATION OF SOLVENCY | View document |
| 1 Aug 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Aug 2014 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS RECORDS ETC" | View document |
| 1 Aug 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | View document |
| 1 Aug 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2014 | 19/05/2014 | View document |
| 11 Apr 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 22 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/13 | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE | View document |
| 29 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 30 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/12 | View document |
| 1 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/11 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | View document |
| 8 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN LITTLE | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH | View document |
| 8 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 29 January 2010 | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED CHRIS TOSSELL | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 71 NEW DOVER ROAD CANTERBURY KENT CT1 3DZ | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED JOHN BEECH | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DEIDRENE CAPORALI | View document |
| 18 Feb 2010 | SECRETARY APPOINTED IAN LITTLE | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY KIRKNESS | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KIRKNESS | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYNARD | View document |
| 30 Jan 2010 | PREVSHO FROM 31/01/2010 TO 29/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MAYNARD / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GIBBS / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRENE CAPORALI / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PATRICK KIRKNESS / 19/01/2010 | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 4 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | DIRECTOR'S PARTICULARS SIMON GIBBS | View document |
| 23 Jan 2009 | DIRECTOR'S PARTICULARS DEIDRENE CAPORALI | View document |
| 20 Jan 2009 | DIRECTOR'S PARTICULARS DEIDRENE CAPORALI | View document |
| 20 Jan 2009 | DIRECTOR'S PARTICULARS SIMON GIBBS | View document |
| 11 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LOMBARD HOUSE 12-17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | NC INC ALREADY ADJUSTED 17/12/03 | View document |
| 24 Dec 2003 | � NC 1000/10000 17/12/03 | View document |
| 24 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 21 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 11 HAROLD COURT CANUTE ROAD FAVERSHAM KENT ME13 8TF | View document |
| 13 Feb 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 15 Feb 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 15 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | SECRETARY RESIGNED | View document |
| 15 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1996 | DIRECTOR RESIGNED | View document |
| 19 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |