- Company Overview for SELECTURE GLOBAL LIMITED (05673507)
- Filing history for SELECTURE GLOBAL LIMITED (05673507)
- People for SELECTURE GLOBAL LIMITED (05673507)
- More for SELECTURE GLOBAL LIMITED (05673507)
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) |
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21 Dec 2015 | TM01 | Termination of appointment of Carolyn Jane Liddiard as a director on 16 December 2015 | |
19 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
08 May 2015 | TM01 | Termination of appointment of Gareth Ian Jones as a director on 1 May 2015 | |
08 May 2015 | AP01 | Appointment of Mrs Carolyn Jane Liddiard as a director on 1 May 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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17 Feb 2015 | CH01 | Director's details changed for Mr David Brett Lancefield on 1 July 2014 | |
17 Feb 2015 | AP01 | Appointment of Mr Gareth Ian Jones as a director on 16 June 2014 | |
18 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
16 Jun 2014 | AP03 | Appointment of Mrs Claire Louise Whiddett as a secretary | |
16 Jun 2014 | TM02 | Termination of appointment of Morag Fricker as a secretary | |
06 May 2014 | AD01 | Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST on 6 May 2014 | |
22 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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22 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 21 January 2014
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06 Nov 2013 | AR01 | Annual return made up to 1 November 2013 with full list of shareholders | |
06 Nov 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
17 Dec 2012 | AD01 | Registered office address changed from C/O C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST England on 17 December 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
04 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2012
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16 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
05 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
17 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
04 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
04 Jan 2011 | AD01 | Registered office address changed from Selecture Global Limited 76-78 Red Lion Street London WC1R 4NA on 4 January 2011 | |
04 Jan 2011 | AA | Accounts for a dormant company made up to 31 January 2010 | |
19 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders |