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SPECIALISED SEARCH AND SELECTION LIMITED

Company number 05256854

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2014 DS01 Application to strike the company off the register
28 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 202
29 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
25 May 2012 AP04 Appointment of F&R Managment Limited as a secretary
26 Jan 2012 AR01 Annual return made up to 12 October 2011 with full list of shareholders
25 Jan 2012 TM02 Termination of appointment of The Mgroup Secretarial Services Ltd as a secretary
05 Dec 2011 AD01 Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ on 5 December 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Apr 2011 AP04 Appointment of The Mgroup Secretarial Services Ltd as a secretary
11 Apr 2011 TM02 Termination of appointment of Sam Bliss as a secretary
19 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for George Timothy Leaning on 1 September 2010
19 Oct 2010 CH03 Secretary's details changed for Sam Pelham Bliss on 1 September 2010
19 Oct 2010 CH01 Director's details changed for George Timothy Leaning on 1 September 2010
19 Oct 2010 CH03 Secretary's details changed for Sam Pelham Bliss on 1 September 2010
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for George Timothy Leaning on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Apr 2009 288a Secretary appointed sam pelham bliss
21 Apr 2009 288b Appointment terminated secretary joanna leaning