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SELECTION SERVICES SUPPORTNET LIMITED

Company number 03444455

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2016 DS01 Application to strike the company off the register
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016 TM01 Termination of appointment of Grahame Harrington as a director on 21 January 2016
03 Feb 2016 AP01 Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016
03 Feb 2016 AP01 Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016
03 Feb 2016 AP03 Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016
03 Feb 2016 TM01 Termination of appointment of Mark James Woodall as a director on 21 January 2016
03 Feb 2016 TM02 Termination of appointment of Mark Woodall as a secretary on 21 January 2016
03 Feb 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
06 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
20 May 2015 AD01 Registered office address changed from Provident House 122 High Street Bromley Kent BR1 1EZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 20 May 2015
09 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
14 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
29 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
10 Sep 2013 TM02 Termination of appointment of Harvey Downer as a secretary
15 Jul 2013 AP01 Appointment of Mr Mark Woodall as a director
12 Jul 2013 AP03 Appointment of Mr Mark Woodall as a secretary
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
13 Nov 2012 AP01 Appointment of Mr Grahame Harrington as a director