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SCREENSELECT LIMITED

Company number 04647132

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2011 AR01 Annual return made up to 24 January 2011
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
17 Feb 2011 SH20 Statement by Directors
17 Feb 2011 SH19 Statement of capital on 17 February 2011
  • GBP 1.00
17 Feb 2011 CAP-SS Solvency Statement dated 16/02/11
17 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Entire share premium account be cancelled 16/02/2011
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 24/01/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 288b Appointment Terminated Secretary nicholas buckle
07 Apr 2008 288a Director appointed nicholas james buckle
07 Apr 2008 288a Secretary appointed david ross martin
12 Feb 2008 363s Return made up to 24/01/08; full list of members
02 Jun 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 24/01/07; no change of members
26 Feb 2007 363(353) Location of register of members address changed
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288a New secretary appointed
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2006 287 Registered office changed on 13/10/06 from: studio 8 europa studios victoria road london NW10 6ND
03 May 2006 288b Director resigned