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SELECT ONE TECHNOLOGIES LIMITED

Company number 04256756

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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)
13 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2010 L64.04 Dissolution deferment
29 Apr 2010 L64.07 Completion of winding up
15 Aug 2008 COCOMP Order of court to wind up
12 Aug 2008 AC93 Order of court - restore and wind up
20 Apr 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2004 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2002 288c Secretary's particulars changed
04 Sep 2002 288c Director's particulars changed
04 Sep 2002 363a Return made up to 23/07/02; full list of members
08 Nov 2001 CERTNM Company name changed mainitem LIMITED\certificate issued on 08/11/01
01 Oct 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
01 Oct 2001 288a New secretary appointed
10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Secretary resigned
06 Sep 2001 287 Registered office changed on 06/09/01 from: 134 percival road enfield middlesex EN1 1QU
06 Sep 2001 288a New director appointed
23 Jul 2001 NEWINC Incorporation