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SELECTIVE PERSONNEL BENEFITS LTD

Company number 13498164

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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)
28 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2023 TM01 Termination of appointment of Motivated Intelligence Technology Ltd as a director on 17 October 2023
12 Oct 2023 CH01 Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023
11 Oct 2023 TM01 Termination of appointment of Sunil Nathan Variyam as a director on 11 October 2023
11 Oct 2023 AP01 Appointment of Mrs Francheska Anna Humphreys as a director on 11 October 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Jan 2023 PSC07 Cessation of Market Innovative Trends Limited as a person with significant control on 28 December 2022
19 Jan 2023 PSC02 Notification of Motivated Intelligence Technology Ltd as a person with significant control on 28 December 2022
19 Jan 2023 TM01 Termination of appointment of Market Innovative Trends Limited as a director on 28 December 2022
19 Jan 2023 TM01 Termination of appointment of Leigh Graham Sarjeant as a director on 28 December 2022
19 Jan 2023 AP02 Appointment of Motivated Intelligence Technology Ltd as a director on 28 December 2022
19 Jan 2023 AP01 Appointment of Mr Sunil Nathan Variyam as a director on 28 December 2022
10 Jan 2023 AD01 Registered office address changed from W2 Business Centre, Wellington House (First Floor) Wellington Street Cardiff CF11 9BE Wales to Foxhall Lodge, Foxhall Road, Nottingham Foxhall Road Nottingham NG7 6LH on 10 January 2023
04 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
12 Oct 2022 AD01 Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to W2 Business Centre, Wellington House (First Floor) Wellington Street Cardiff CF11 9BE on 12 October 2022
12 Oct 2022 TM01 Termination of appointment of Marion Bernadette Wilmann as a director on 12 October 2022
12 Oct 2022 PSC02 Notification of Market Innovative Trends Limited as a person with significant control on 12 October 2022
12 Oct 2022 PSC07 Cessation of Marion Bernadette Wilmann as a person with significant control on 12 October 2022
12 Oct 2022 AP02 Appointment of Market Innovative Trends Limited as a director on 12 October 2022
12 Oct 2022 AP01 Appointment of Mr Leigh Graham Sarjeant as a director on 12 October 2022
04 Oct 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
23 Mar 2022 AD01 Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Union House 111 New Union Street Coventry CV1 2NT on 23 March 2022