SELECT SOFTWARE UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TOSSELL |
| 12/12/1412 December 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/08/141 August 2014 | DECLARATION OF SOLVENCY |
| 01/08/141 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 01/08/141 August 2014 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS RECORDS ETC" |
| 01/08/141 August 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 01/08/141 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/146 June 2014 | ARTICLES OF ASSOCIATION |
| 06/06/146 June 2014 | 19/05/2014 |
| 11/04/1411 April 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/13 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE |
| 29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/12 |
| 01/02/121 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/11 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN LITTLE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH |
| 08/04/118 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/112 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 29 January 2010 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED CHRIS TOSSELL |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 71 NEW DOVER ROAD CANTERBURY KENT CT1 3DZ |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED JOHN BEECH |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEIDRENE CAPORALI |
| 18/02/1018 February 2010 | SECRETARY APPOINTED IAN LITTLE |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY KIRKNESS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KIRKNESS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYNARD |
| 30/01/1030 January 2010 | PREVSHO FROM 31/01/2010 TO 29/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MAYNARD / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GIBBS / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRENE CAPORALI / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PATRICK KIRKNESS / 19/01/2010 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S PARTICULARS SIMON GIBBS |
| 23/01/0923 January 2009 | DIRECTOR'S PARTICULARS DEIDRENE CAPORALI |
| 20/01/0920 January 2009 | DIRECTOR'S PARTICULARS DEIDRENE CAPORALI |
| 20/01/0920 January 2009 | DIRECTOR'S PARTICULARS SIMON GIBBS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LOMBARD HOUSE 12-17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | NC INC ALREADY ADJUSTED 17/12/03 |
| 24/12/0324 December 2003 | � NC 1000/10000 17/12/03 |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 11 HAROLD COURT CANUTE ROAD FAVERSHAM KENT ME13 8TF |
| 13/02/9813 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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