- Company Overview for SELECT SIGN SERVICE LIMITED (04526039)
- Filing history for SELECT SIGN SERVICE LIMITED (04526039)
- People for SELECT SIGN SERVICE LIMITED (04526039)
- More for SELECT SIGN SERVICE LIMITED (04526039)
| 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) |
|---|---|---|---|
| 05 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Nov 2012 | DS01 | Application to strike the company off the register | |
| 11 Sep 2012 | AR01 |
Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-09-11
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| 06 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 22 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 24 Sep 2010 | CH03 | Secretary's details changed for Joan Carol Franklin on 4 September 2010 | |
| 24 Sep 2010 | CH01 | Director's details changed for Peter Franklin on 4 September 2010 | |
| 29 Jun 2010 | AP01 | Appointment of Mr Uwe Schiedeck as a director | |
| 29 Jun 2010 | AP01 | Appointment of Mr Gabor Ralf Goertz as a director | |
| 04 Jun 2010 | TM01 | Termination of appointment of Nicholas Naumann as a director | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Oct 2009 | 363a | Return made up to 04/09/09; full list of members | |
| 18 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 12 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Sep 2007 | 363s | Return made up to 04/09/07; no change of members | |
| 22 Sep 2007 | 363(288) |
Director's particulars changed
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| 05 Jul 2007 | 288c | Secretary's particulars changed | |
| 07 Feb 2007 | 288a | New secretary appointed | |
| 07 Feb 2007 | 287 | Registered office changed on 07/02/07 from: 13 crane mead business park crane mead ware hertfordshire SG12 9PZ | |
| 07 Feb 2007 | 288b | Secretary resigned |