CompaniesInTheUK

SELECTION SERVICES LIMITED

Company number 08543759 ·

Dissolved

70 filings

Date Filing
9 Sep 2023 Final Gazette dissolved following liquidation View document
9 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
9 Jun 2023 Return of final meeting in a members' voluntary winding up · 11 pages View document
10 May 2022 Resolutions View document
10 May 2022 Declaration of solvency · 5 pages View document
10 May 2022 Resolutions · 1 page View document
10 May 2022 Appointment of a voluntary liquidator · 3 pages View document
9 May 2022 Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe DA9 9AY England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2022-05-09 · 2 pages View document
22 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages View document
22 Sep 2021 GUARANTEE2 · 3 pages View document
22 Sep 2021 PARENT_ACC · 79 pages View document
22 Sep 2021 AGREEMENT2 · 1 page View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
8 Mar 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM PART GROUND FLOOR (WEST AND CENTRAL WINGS) INTERCHANGE BUILDING WELLESLEY ROAD CROYDON UNITED KINGDOM View document
27 Nov 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
27 Nov 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
27 Nov 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
15 Nov 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
6 Nov 2018 DIRECTOR APPOINTED MR ANDREW GEORGE PARKER View document
12 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE View document
12 Oct 2018 DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA STRANNER View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS View document
4 Jun 2018 PSC'S CHANGE OF PARTICULARS / CORETX HOLDINGS PLC / 01/12/2017 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
23 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS View document
14 Jul 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
14 Jul 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
8 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
8 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
1 Mar 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 View document
1 Mar 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16 View document
22 Aug 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016 View document
27 Jun 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 View document
22 Jun 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 View document
24 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
11 Apr 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Apr 2016 COMPANY NAME CHANGED CORETX MANAGE LIMITED CERTIFICATE ISSUED ON 11/04/16 View document
15 Mar 2016 COMPANY NAME CHANGED TANGLE LABS LIMITED CERTIFICATE ISSUED ON 15/03/16 View document
4 Feb 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM WINCHESTER HOUSE OLD MARYLEBONE ROAD LONDON NW1 5RA ENGLAND View document
2 Feb 2016 DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS View document
2 Feb 2016 DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR NIALL STIRLING View document
16 Dec 2015 FULL ACCOUNTS MADE UP TO 31/05/15 View document
30 Sep 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O CUPID PLC 19 BOLSOVER STREET LONDON W1W 5NA View document
9 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIPTON View document
8 Apr 2015 DIRECTOR APPOINTED MR WILLIAM DOBBIE View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MAURO TOFFOLI View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR LORENZO PIETRANGELI View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DIEGO CARREA View document
11 Jul 2014 DIRECTOR APPOINTED PHILIP NICHOLAS GRIPTON View document
11 Jul 2014 DIRECTOR APPOINTED NIALL FRASER STIRLING View document
11 Jul 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GIANLUCA CARROCCIA View document
2 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085437590001 View document
1 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 085437590001 View document
27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
16 Dec 2013 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
19 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085437590001 View document
10 Jul 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000 View document
10 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jul 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000 View document
10 Jul 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000 View document
10 Jul 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000 View document
10 Jul 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000 View document
10 Jul 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000 View document
10 Jul 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000 View document
24 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document