SELECTA SECURITY SERVICES LIMITED

Company Documents

DateDescription
13/02/1313 February 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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02/01/132 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/01/132 January 2013 STATEMENT OF AFFAIRS/4.19

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02/01/132 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA UNITED KINGDOM

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23/04/1223 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 3 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHRISTOPHER / 01/10/2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH MEADE / 01/10/2009

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 13 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 27 THE CRESCENT KING STREET LEICESTER LE1 6RX

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21/04/0821 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/04/0719 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/04/065 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/05/048 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/04/038 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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04/02/034 February 2003 REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 32A BELVOIR STREET LEICESTER

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09/04/029 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 NEW SECRETARY APPOINTED

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27/03/0227 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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