SELECTV LIMITED

Company number 01455921 · Monitor this company

Dissolved

175 filings

Date	Filing
7 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY	View document
7 Jan 2015	Annual return made up to 31 October 2014 with full list of shareholders	View document
12 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Dec 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
15 Aug 2013	DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM	View document
7 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 Aug 2013	DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA	View document
6 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING	View document
12 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD	View document
17 Dec 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
24 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Jul 2012	DIRECTOR APPOINTED JOHN GEARING	View document
1 Dec 2011	31/10/11 NO CHANGES	View document
11 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
30 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010	View document
30 Nov 2010	31/10/10 NO CHANGES	View document
30 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010	View document
30 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010	View document
8 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 Dec 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
19 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Dec 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
21 Nov 2008	MEMORANDUM OF CAPITAL 14/11/08	View document
21 Nov 2008	CAP BI �600000 12/11/2008	View document
21 Nov 2008	CAP BI �600000 12/11/2008 REDUCE ISSUED CAPITAL 14/11/2008	View document
21 Nov 2008	Solvency Statement dated 14/11/08	View document
21 Nov 2008	Statement by Directors	View document
24 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Nov 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
31 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jan 2007	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
18 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jan 2006	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
25 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
30 Dec 2004	NEW DIRECTOR APPOINTED	View document
30 Dec 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
30 Dec 2004	DIRECTOR RESIGNED	View document
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
27 Feb 2004	NEW DIRECTOR APPOINTED	View document
27 Feb 2004	DIRECTOR RESIGNED	View document
4 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
19 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
27 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
14 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Sep 2001	SECRETARY'S PARTICULARS CHANGED	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
19 Mar 2001	DIRECTOR RESIGNED	View document
9 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
21 Aug 2000	REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ	View document
7 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
19 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Jan 1999	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Aug 1998	NEW SECRETARY APPOINTED	View document
26 Aug 1998	SECRETARY RESIGNED	View document
13 Aug 1998	AUDITOR'S RESIGNATION	View document
13 Aug 1998	AUDITORS STATEMENT	View document
6 Nov 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Mar 1997	REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 45 FOUBERTS PLACE LONDON W1V 2DN	View document
4 Mar 1997	NEW DIRECTOR APPOINTED	View document
4 Mar 1997	DIRECTOR RESIGNED	View document
25 Jan 1997	AUDITOR'S RESIGNATION	View document
24 Jan 1997	S366A DISP HOLDING AGM 17/01/97 S252 DISP LAYING ACC 17/01/97 S386 DISP APP AUDS 17/01/97	View document
21 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
4 Dec 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Dec 1996	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
16 Sep 1996	NEW SECRETARY APPOINTED	View document
16 Sep 1996	SECRETARY RESIGNED	View document
23 Aug 1996	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
23 Aug 1996	REREGISTRATION PLC-PRI 09/08/96	View document
23 Aug 1996	ALTER MEM AND ARTS 09/08/96 REREG PLC-PRI 09/08/96 ADOPT MEM AND ARTS 09/08/96	View document
23 Aug 1996	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
16 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Nov 1995	RETURN MADE UP TO 31/10/95; BULK LIST AVAILABLE SEPARATELY	View document
17 Nov 1995	DIRECTOR RESIGNED	View document
4 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
14 Sep 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/95	View document
14 Sep 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/95	View document
14 Sep 1995	ADOPT MEM AND ARTS 06/09/95	View document
11 Sep 1995	DIRECTOR RESIGNED	View document
4 Aug 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	REGISTERED OFFICE CHANGED ON 26/06/95 FROM: G OFFICE CHANGED 26/06/95 6 DERBY STREET LONDON W1Y 7HD	View document
8 Jun 1995	NEW DIRECTOR APPOINTED	View document
5 Feb 1995	DIRECTOR RESIGNED	View document
25 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 232 pages	View document
28 Nov 1994	RETURN MADE UP TO 31/10/94; BULK LIST AVAILABLE SEPARATELY	View document
28 Nov 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
11 Nov 1994	SECRETARY'S PARTICULARS CHANGED	View document
10 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
9 Sep 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/94	View document
8 Sep 1994	DIRECTOR RESIGNED	View document
19 May 1994	NEW DIRECTOR APPOINTED	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
15 Dec 1993	RETURN MADE UP TO 31/10/93; BULK LIST AVAILABLE SEPARATELY	View document
15 Dec 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Nov 1993	SHARES AGREEMENT OTC	View document
13 Oct 1993	NEW DIRECTOR APPOINTED	View document
15 Sep 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Sep 1993	NEW DIRECTOR APPOINTED	View document
1 Sep 1993	DIRECTOR RESIGNED	View document
29 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
5 Aug 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/93	View document
6 Jun 1993	NEW DIRECTOR APPOINTED	View document
28 May 1993	NEW DIRECTOR APPOINTED	View document
27 May 1993	DIRECTOR RESIGNED	View document
14 Apr 1993	NEW DIRECTOR APPOINTED	View document
5 Mar 1993	PROSPECTUS	View document
2 Mar 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/02/93	View document
22 Dec 1992	REGISTERED OFFICE CHANGED ON 22/12/92 FROM: G OFFICE CHANGED 22/12/92 ELSTREE STUDIOS SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG	View document
9 Dec 1992	RETURN MADE UP TO 31/10/92; BULK LIST AVAILABLE SEPARATELY	View document
9 Dec 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
29 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
24 Aug 1992	REGISTERED OFFICE CHANGED ON 24/08/92 FROM: G OFFICE CHANGED 24/08/92 3 DERBY STREET LONDON W1Y 7HD	View document
3 Jan 1992	RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS	View document
10 Dec 1991	SHARES AGREEMENT OTC	View document
9 Dec 1991	NC INC ALREADY ADJUSTED 16/10/91	View document
12 Nov 1991	PROSPECTUS	View document
12 Nov 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
24 Oct 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Oct 1991	ALTER MEM AND ARTS 16/10/91	View document
16 Jan 1991	DIRECTOR RESIGNED	View document
19 Nov 1990	RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY	View document
23 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
31 Aug 1990	NEW DIRECTOR APPOINTED	View document
16 Aug 1990	SHARES AGREEMENT OTC	View document
24 Jul 1990	REGISTERED OFFICE CHANGED ON 24/07/90 FROM: G OFFICE CHANGED 24/07/90 9,WEST HALKIN STREET LONDON SW1X 8JL	View document
22 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Dec 1989	RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS	View document
16 Nov 1989	NEW DIRECTOR APPOINTED	View document
29 Oct 1989	RE SCHEME 18/10/89	View document
6 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
21 Mar 1989	VARYING SHARE RIGHTS AND NAMES 24/11/88	View document
16 Mar 1989	PROSPECTUS	View document
13 Mar 1989	REDUCTION OF ISSUED CAPITAL 241188	View document
10 Mar 1989	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
3 Mar 1989	RED SHARE PREMIUM & CAPITAL	View document
7 Feb 1989	DIRECTOR RESIGNED	View document
3 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Feb 1989	REGISTERED OFFICE CHANGED ON 03/02/89 FROM: G OFFICE CHANGED 03/02/89 18 EARL STREET LONDON EC2A 2AL	View document
8 Dec 1988	� NC 1500000/2100000	View document
8 Dec 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/88	View document
5 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1988	LOCATION OF REGISTER OF MEMBERS	View document
21 Nov 1988	RETURN MADE UP TO 12/10/88; NO CHANGE OF MEMBERS	View document
13 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
18 Apr 1988	REGISTERED OFFICE CHANGED ON 18/04/88 FROM: G OFFICE CHANGED 18/04/88 NORFOLK HOUSE 417 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH	View document
9 Dec 1987	RETURN MADE UP TO 12/10/87; BULK LIST AVAILABLE SEPARATELY	View document
16 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
21 Oct 1987	RETURN MADE UP TO 14/10/86; NO CHANGE OF MEMBERS	View document
19 Oct 1987	NEW DIRECTOR APPOINTED	View document
26 Sep 1987	DIRECTOR RESIGNED	View document
29 Dec 1986	REGISTERED OFFICE CHANGED ON 29/12/86 FROM: G OFFICE CHANGED 29/12/86 NORFOLK HOUSE 413 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH	View document
23 Dec 1986	REGISTERED OFFICE CHANGED ON 23/12/86 FROM: G OFFICE CHANGED 23/12/86 NORFOLK HOUSE 417 SILBURY BOULEVARD CENTRAL MILTON KEYNES	View document
31 Oct 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
26 Aug 1986	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 1986	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 May 1981	LISTING OF PARTICULARS	View document
6 May 1981	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
22 Oct 1979	CERTIFICATE OF INCORPORATION	View document