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SELECTION SERVICES EBT TRUSTEE LIMITED

Company number 08330554

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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