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SELECTIVE INVOICE DISCOUNTING LIMITED

Company number 02098294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2012 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Sep 2011 AD01 Registered office address changed from C/O Legal Department Broadwalk House 5 Appold Street London EC2A 2DA England on 12 September 2011
08 Sep 2011 600 Appointment of a voluntary liquidator
08 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-25
08 Sep 2011 4.70 Declaration of solvency
04 Aug 2011 AD01 Registered office address changed from 1st Floor Bellerive House 3 Muirfield Crescent London E14 9SZ on 4 August 2011
04 Aug 2011 AP03 Appointment of Olivier Fleurant as a secretary
04 Aug 2011 AP01 Appointment of Nicolas Henrion as a director
04 Aug 2011 AP01 Appointment of Olivier Fleurant as a director
04 Aug 2011 TM01 Termination of appointment of John Compton as a director
04 Aug 2011 TM02 Termination of appointment of John Rayment as a secretary
05 Apr 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AUD Auditor's resignation
22 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 2,650,000
09 Mar 2010 AA Full accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for John Stephen Compton on 21 October 2009
27 Feb 2009 AA Full accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 02/10/08; full list of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from bellerive house 3 muirfield crescent london E14 9SZ
25 Feb 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 363s Return made up to 02/10/07; no change of members
20 Mar 2007 AA Full accounts made up to 31 December 2006
03 Nov 2006 363s Return made up to 02/10/06; full list of members