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SELECT SOFTWARE UK LIMITED

Company number 03148751

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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)
12 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2015	TM01	Termination of appointment of Chris John Tossell as a director on 28 January 2015	View PDF Termination of appointment of Chris John Tossell as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "books records etc"	View PDF Resolution insolvency:ordinary resolution ;- "books records etc" - link opens in a new window - 1 page (1 page)
01 Aug 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
01 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 15,034.00	View PDF Statement of capital following an allotment of shares on 19 May 2014 GBP 15,034.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Apr 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders	View PDF Annual return made up to 19 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Accounts made up to 29 January 2013	View PDF Accounts made up to 29 January 2013 - link opens in a new window - 7 pages (7 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 14 November 2013	View PDF Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 14 November 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AP01	Appointment of Mr Adam John Witherow Brown as a director on 29 November 2012	View PDF Appointment of Mr Adam John Witherow Brown as a director on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director	View PDF Appointment of Mr Christopher Andrew Armstrong Bayne as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	TM01	Termination of appointment of John Beech as a director	View PDF Termination of appointment of John Beech as a director - link opens in a new window - 2 pages (2 pages)

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