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INSTANT SELECTION LTD

Company number 06632717

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
30 Mar 2016 TM01 Termination of appointment of Nigel Derek Heald as a director on 9 March 2016
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 55,713
23 Sep 2015 AD01 Registered office address changed from The Greenhouse 106-108 Ashbourne Road Derby DE22 3AG to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 23 September 2015
14 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mr Tarlochan Singh Dhillon on 23 June 2014
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
04 Jul 2013 AP01 Appointment of Mr Nigel Derek Heald as a director
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AD01 Registered office address changed from Unit 3a - 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ United Kingdom on 12 June 2013
25 Feb 2013 AD01 Registered office address changed from Suite 2.8 Southgate Business Centre Normanton Road Derby Derbyshire DE23 6UQ on 25 February 2013
22 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
10 Sep 2010 CH03 Secretary's details changed for Tarlochan Singh Dhillon on 27 June 2010
10 Sep 2010 CH01 Director's details changed for Sereena Dhillon on 27 June 2010
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1