SELECTLINE TECHNOLOGY LIMITED

Company Documents

DateDescription
09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN to Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US on 2022-01-25

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25/01/2225 January 2022 Change of details for Mr Roger Clifford-Varley as a person with significant control on 2022-01-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/03/2116 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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03/04/203 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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14/02/1914 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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06/02/186 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIFFORD VARLEY / 21/08/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 20/08/14 NO CHANGES

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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02/08/132 August 2013 APPOINTMENT TERMINATED, SECRETARY ASCOT DRUMMOND SECRETARIAL LIMITED

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM C/O ASCOT DRUMMOND DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ ENGLAND

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22/07/1322 July 2013 31/12/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/09/121 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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01/09/121 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 01/09/2011

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01/09/121 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIFFORD VARLEY / 01/09/2011

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1122 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/08/1023 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE

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09/03/109 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010

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25/08/0925 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/09/0826 September 2008 31/12/07 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/02/055 February 2005 REGISTERED OFFICE CHANGED ON 05/02/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP

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04/02/054 February 2005 SECRETARY'S PARTICULARS CHANGED

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01/09/041 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/08/0330 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: C/O ASCOT DRUMMOND UK 1 ALBANY TERRACE REGENTS PARK LONDON NW1 4DS

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25/07/0225 July 2002 SECRETARY'S PARTICULARS CHANGED

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28/10/0128 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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12/10/0112 October 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: ASCOT DRUMMOND LIMITED 13 BARONS COURT ROAD LONDON W14 9DP

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22/08/0122 August 2001 SECRETARY RESIGNED

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19/04/0119 April 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: GIANT UK SERVICES LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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16/08/0016 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/09/9923 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 S366A DISP HOLDING AGM 01/11/98

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09/11/989 November 1998 NEW SECRETARY APPOINTED

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05/11/985 November 1998 DIRECTOR RESIGNED

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05/11/985 November 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 SECRETARY RESIGNED

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05/11/985 November 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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20/08/9820 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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