- Company Overview for SELECTSEASON LIMITED (07356490)
- Filing history for SELECTSEASON LIMITED (07356490)
- People for SELECTSEASON LIMITED (07356490)
- More for SELECTSEASON LIMITED (07356490)
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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26 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Mar 2012 | DS01 | Application to strike the company off the register | |
20 Oct 2011 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 | |
29 Sep 2011 | AD01 | Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floor London EC3N 4AJ United Kingdom on 29 September 2011 | |
29 Sep 2011 | AP01 | Appointment of Mr Martin Kandrac as a director on 28 September 2011 | |
29 Sep 2011 | AP01 | Appointment of Mr Gabriel Petersen as a director on 28 September 2011 | |
29 Sep 2011 | AP01 | Appointment of Mr Gordon Robert Mckie as a director on 28 September 2011 | |
28 Sep 2011 | AP03 | Appointment of Ms Gabriele Salmer as a secretary on 28 September 2011 | |
28 Sep 2011 | TM01 | Termination of appointment of David James Macconnell Orr as a director on 28 September 2011 | |
28 Sep 2011 | TM02 | Termination of appointment of Pauline Ann Mcfarlane as a secretary on 28 September 2011 | |
30 Aug 2011 | AR01 |
Annual return made up to 25 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
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21 Feb 2011 | AD01 | Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floor London EC3N 4AJ United Kingdom on 21 February 2011 | |
21 Feb 2011 | AD01 | Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floor London EC3N 4AJ United Kingdom on 21 February 2011 | |
21 Feb 2011 | AD01 | Registered office address changed from 3rd Floor Millbank Tower 21 - 24 Millbank London SW1P 4QP United Kingdom on 21 February 2011 | |
20 Oct 2010 | TM01 | Termination of appointment of Paul Townsend as a director | |
20 Oct 2010 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 20 October 2010 | |
19 Oct 2010 | AP01 | Appointment of Mr David James Macconnell Orr as a director | |
19 Oct 2010 | AP03 | Appointment of Pauline Ann Mcfarlane as a secretary | |
25 Aug 2010 | NEWINC | Incorporation |