SELECTION SERVICES INTELLECTUAL PROPERTY LIMITED

Company number 07857553

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
03 Feb 2016	TM01	Termination of appointment of Mark James Woodall as a director on 21 January 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016	(2 pages)
03 Feb 2016	AP03	Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Grahame Harrington as a director on 21 January 2016	(1 page)
03 Feb 2016	TM02	Termination of appointment of Mark Woodall as a secretary on 21 January 2016	(1 page)
03 Feb 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3	(7 pages)
06 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
22 Oct 2015	TM01	Termination of appointment of Anthony David Galley as a director on 22 October 2015	(1 page)
20 May 2015	AD01	Registered office address changed from 122 High Street Bromley Kent BR1 1EZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 20 May 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 3	(8 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
12 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 3	(8 pages)
15 Jul 2013	AP01	Appointment of Mr Mark James Woodall as a director	(2 pages)
12 Jul 2013	AP03	Appointment of Mr Mark Woodall as a secretary	(1 page)
28 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
21 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(7 pages)
26 Oct 2012	CERTNM	Company name changed ensco 903 LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-05-15	(3 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-29	(2 pages)