- Company Overview for SELECTION SERVICES LIMITED (08543759)
- Filing history for SELECTION SERVICES LIMITED (08543759)
- People for SELECTION SERVICES LIMITED (08543759)
- Charges for SELECTION SERVICES LIMITED (08543759)
- Insolvency for SELECTION SERVICES LIMITED (08543759)
- More for SELECTION SERVICES LIMITED (08543759)
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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24 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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11 Apr 2016 | CERTNM |
Company name changed coretx manage LIMITED\certificate issued on 11/04/16
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11 Apr 2016 | CONNOT | Change of name notice | |
15 Mar 2016 | CERTNM |
Company name changed tangle labs LIMITED\certificate issued on 15/03/16
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04 Feb 2016 | AD01 | Registered office address changed from Winchester House Old Marylebone Road London NW1 5RA England to Part Ground Floor (West and Central Wings) Interchange Building Wellesley Road Croydon on 4 February 2016 | |
02 Feb 2016 | AP01 | Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016 | |
02 Feb 2016 | AP01 | Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Niall Fraser Stirling as a director on 21 January 2016 | |
16 Dec 2015 | AA | Full accounts made up to 31 May 2015 | |
30 Sep 2015 | AD01 | Registered office address changed from C/O Cupid Plc 19 Bolsover Street London W1W 5NA to Winchester House Old Marylebone Road London NW1 5RA on 30 September 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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08 Apr 2015 | AP01 | Appointment of Mr William Dobbie as a director on 27 March 2015 | |
08 Apr 2015 | TM01 | Termination of appointment of Philip Nicholas Gripton as a director on 27 March 2015 | |
09 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
11 Jul 2014 | AP01 | Appointment of Niall Fraser Stirling as a director on 27 June 2014 | |
11 Jul 2014 | AP01 | Appointment of Philip Nicholas Gripton as a director on 27 June 2014 | |
11 Jul 2014 | TM01 | Termination of appointment of Gianluca Carroccia as a director on 27 June 2014 | |
11 Jul 2014 | TM01 | Termination of appointment of Lorenzo Pietrangeli as a director on 27 June 2014 | |
11 Jul 2014 | TM01 | Termination of appointment of Mauro Toffoli as a director on 27 June 2014 | |
11 Jul 2014 | TM01 | Termination of appointment of Diego Carrea as a director on 27 June 2014 | |
11 Jul 2014 | AD01 | Registered office address changed from C/O Endeavour Partnership Llp Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP to 19 Bolsover Street London W1W 5NA on 11 July 2014 | |
02 Jul 2014 | MR04 | Satisfaction of charge 085437590001 in full | |
01 Jul 2014 | MR05 | All of the property or undertaking has been released from charge 085437590001 | |
27 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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16 Dec 2013 | CC01 | Notice of Restriction on the Company's Articles |