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SELECT MAINTENANCE SERVICE LIMITED

Company number 04526044

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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)
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
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP 1
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 CH01 Director's details changed for Peter Franklin on 4 September 2010
24 Sep 2010 CH03 Secretary's details changed for Joan Carol 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
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
14 Sep 2006 363s Return made up to 04/09/06; full list of members
14 Sep 2006 363(288) Director's particulars changed