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R SELECT LTD

Company number 07209217

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2014 DS01 Application to strike the company off the register
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
06 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD on 28 April 2011
27 Sep 2010 TM01 Termination of appointment of Peter Lloyd-Cooper as a director
13 Sep 2010 AP01 Appointment of Abdulaziz Zakaria Ahmed Abdulla Aljasmi as a director
24 Aug 2010 AP01 Appointment of Imran Khan as a director
30 Apr 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
30 Apr 2010 TM01 Termination of appointment of Dunstana Davies as a director
30 Apr 2010 AP01 Appointment of Peter Ross Lloyd-Cooper as a director
12 Apr 2010 CERTNM Company name changed cluedex LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
12 Apr 2010 CONNOT Change of name notice
08 Apr 2010 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 8 April 2010
31 Mar 2010 NEWINC Incorporation