SELECTION SERVICES LIMITED

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Company Documents

DateDescription
09/09/239 September 2023 Final Gazette dissolved following liquidation

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09/09/239 September 2023 Final Gazette dissolved following liquidation

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09/06/239 June 2023 Return of final meeting in a members' voluntary winding up

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Declaration of solvency

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Appointment of a voluntary liquidator

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09/05/229 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

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22/09/2122 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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22/09/2122 September 2021

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22/09/2122 September 2021

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22/09/2122 September 2021

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM PART GROUND FLOOR (WEST AND CENTRAL WINGS) INTERCHANGE BUILDING WELLESLEY ROAD CROYDON UNITED KINGDOM

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27/11/1827 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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27/11/1827 November 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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27/11/1827 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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15/11/1815 November 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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06/11/186 November 2018 DIRECTOR APPOINTED MR ANDREW GEORGE PARKER

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE

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12/10/1812 October 2018 DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA STRANNER

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / CORETX HOLDINGS PLC / 01/12/2017

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS

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14/07/1714 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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14/07/1714 July 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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08/05/178 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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08/05/178 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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01/03/171 March 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16

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01/03/171 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16

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22/08/1622 August 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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27/06/1627 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16

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22/06/1622 June 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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11/04/1611 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1611 April 2016 COMPANY NAME CHANGED CORETX MANAGE LIMITED CERTIFICATE ISSUED ON 11/04/16

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15/03/1615 March 2016 COMPANY NAME CHANGED TANGLE LABS LIMITED CERTIFICATE ISSUED ON 15/03/16

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM WINCHESTER HOUSE OLD MARYLEBONE ROAD LONDON NW1 5RA ENGLAND

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02/02/162 February 2016 DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS

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02/02/162 February 2016 DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR NIALL STIRLING

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O CUPID PLC 19 BOLSOVER STREET LONDON W1W 5NA

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09/06/159 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIPTON

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08/04/158 April 2015 DIRECTOR APPOINTED MR WILLIAM DOBBIE

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR MAURO TOFFOLI

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR LORENZO PIETRANGELI

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR DIEGO CARREA

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11/07/1411 July 2014 DIRECTOR APPOINTED PHILIP NICHOLAS GRIPTON

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11/07/1411 July 2014 DIRECTOR APPOINTED NIALL FRASER STIRLING

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR GIANLUCA CARROCCIA

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02/07/142 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085437590001

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01/07/141 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 085437590001

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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16/12/1316 December 2013 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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19/10/1319 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085437590001

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10/07/1310 July 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000

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10/07/1310 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/1310 July 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000

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10/07/1310 July 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000

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10/07/1310 July 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000

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10/07/1310 July 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000

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10/07/1310 July 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000

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10/07/1310 July 2013 26/06/13 STATEMENT OF CAPITAL GBP 1000

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24/05/1324 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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