SELECTNY.LONDON LIMITED
Company number 05901743 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 20 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / NATHALIE PIQUIONNE / 07/09/2014 | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED NATHALIE PIQUIONNE | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINZEL | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / NATHALIE PIQUIONNE / 09/09/2013 | View document |
| 6 Sep 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM · C/O STEELE ROBERTSON GODDARD · 28 ELY PLACE · LONDON · EC1N 6AA · ENGLAND | View document |
| 6 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ADAMI | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O STEPHEN JENKINS 3RD FLOOR 50B WESTBOURNE TERRACE LONDON W2 3UH | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 7 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 10/08/2011 | View document |
| 22 Mar 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 22 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 24 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HINZEL / 10/08/2010 | View document |
| 24 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUDSON JENKINS / 10/08/2010 | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 6TH FLOOR 164 SHAFTESBURY AVENUE LONDON WC2H 8HL ENGLAND | View document |
| 12 Jan 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 1ST FLOOR OFFICE 15 KENSINGTON HIGH STREET LONDON W8 5NP | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Nov 2009 | Annual return made up to 10 August 2009 with full list of shareholders | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE MARTIN | View document |
| 10 Aug 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | COMPANY NAME CHANGED SELECT COMMUNICATIONS LONDON LIM ITED CERTIFICATE ISSUED ON 23/03/07 | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 13 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2006 | SECRETARY RESIGNED | View document |
| 17 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: G OFFICE CHANGED 17/08/06 1ST FLOOR 15 KENSINGTON HIGH STREET LONDON W8 5NP | View document |
| 17 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |