- Company Overview for SELECTION SERVICES EBT TRUSTEE LIMITED (08330554)
- Filing history for SELECTION SERVICES EBT TRUSTEE LIMITED (08330554)
- People for SELECTION SERVICES EBT TRUSTEE LIMITED (08330554)
- More for SELECTION SERVICES EBT TRUSTEE LIMITED (08330554)
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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27 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
12 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Dec 2017 | DS01 | Application to strike the company off the register | |
07 Nov 2017 | AD01 | Registered office address changed from Rutland House 44 Masons Hill Bromley BR2 9JG to Napoleon House 7 Basingstoke Road Riseley Reading RG7 1NW on 7 November 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
12 Feb 2016 | RESOLUTIONS |
Resolutions
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04 Feb 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Mark James Woodall as a director on 21 January 2016 | |
04 Feb 2016 | AP01 | Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016 | |
04 Feb 2016 | AP03 | Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016 | |
04 Feb 2016 | AP01 | Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Grahame Harrington as a director on 21 January 2016 | |
03 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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19 Jun 2015 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
20 May 2015 | AD01 | Registered office address changed from Provident House 122 High Street Bromley Kent BR1 1EZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 20 May 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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10 Sep 2013 | TM01 | Termination of appointment of Harvey Downer as a director | |
19 Jul 2013 | AP01 | Appointment of Mr Mark James Woodall as a director | |
28 Jan 2013 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 28 January 2013 | |
28 Jan 2013 | TM01 | Termination of appointment of Michael Ward as a director | |
28 Jan 2013 | TM01 | Termination of appointment of Gateley Incorporations Limited as a director |