ACTIVITY SEARCH AND SELECTION LIMITED

Company number 09361700

Date	Type	Description	View / Download
13 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
03 May 2019	AD01	Registered office address changed from 40 Blamire Drive Binfield Bracknell RG42 4UN England to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 3 May 2019	(1 page)
02 May 2019	LIQ02	Statement of affairs	(7 pages)
02 May 2019	600	Appointment of a voluntary liquidator	(2 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-11	(1 page)
16 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
16 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
09 Apr 2018	AD01	Registered office address changed from Venture House Arlington Square, Downshire Way Bracknell RG12 1WA England to 40 Blamire Drive Binfield Bracknell RG42 4UN on 9 April 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
16 Jan 2017	AD01	Registered office address changed from 40 Blamire Drive Binfield Bracknell Berkshire RG42 4UN to Venture House Arlington Square, Downshire Way Bracknell RG12 1WA on 16 January 2017	(1 page)
26 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
18 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
27 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 1	(3 pages)
09 Feb 2015	TM02	Termination of appointment of Sara Lane as a secretary on 21 January 2015	(2 pages)
29 Dec 2014	AP03	Appointment of Mrs Sara Lane as a secretary on 22 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr Gary Stephen Lane as a director on 22 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Osker Heiman as a director on 18 December 2014	(1 page)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 1	(20 pages)