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U-SELECT-IT LIMITED

Company number 03083130

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
22 Feb 2014 TM01 Termination of appointment of Douglas Stephenson as a director
02 Oct 2013 TM01 Termination of appointment of Janet Hill as a director
07 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 5,000
06 Sep 2013 CH01 Director's details changed for Janet Elizabeth Hill on 1 July 2013
06 Sep 2013 CH01 Director's details changed for Rodger Clare on 1 July 2013
06 Sep 2013 AD02 Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom
06 Sep 2013 CH01 Director's details changed for Douglas Stephenson on 1 July 2013
02 Sep 2013 TM01 Termination of appointment of Rodger Clare as a director
06 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
05 Apr 2012 RR06 Re-registration from a private unlimited company to a private limited company
05 Apr 2012 MAR Re-registration of Memorandum and Articles
05 Apr 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Apr 2012 CERT1 Certificate of re-registration from Unlimited to Limited
02 Apr 2012 TM02 Termination of appointment of David Reid as a secretary
02 Apr 2012 TM01 Termination of appointment of David Reid as a director
25 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
14 Jul 2011 AD03 Register(s) moved to registered inspection location
14 Jul 2011 AD02 Register inspection address has been changed
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
03 Aug 2009 363a Return made up to 24/07/09; full list of members
28 Jul 2008 363a Return made up to 24/07/08; full list of members
26 Jul 2007 363a Return made up to 24/07/07; full list of members