INTERACTIVE SELECTION LIMITED

31 Roper Crescent, Sunbury-On-Thames, TW16 5BA, England
StatusDISSOLVED
Company No.03203338
CategoryPrivate Limited Company
Incorporated24 May 1996
Age28 years, 23 days
JurisdictionEngland Wales
Dissolution22 Mar 2022
Years2 years, 2 months, 25 days

SUMMARY

INTERACTIVE SELECTION LIMITED is an dissolved private limited company with number 03203338. It was incorporated 28 years, 23 days ago, on 24 May 1996 and it was dissolved 2 years, 2 months, 25 days ago, on 22 March 2022. The company address is 31 Roper Crescent, Sunbury-on-thames, TW16 5BA, England.



Company Fillings

Gazette dissolved voluntary

Date: 22 Mar 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Jan 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Dec 2021

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 22 Sep 2021

Action Date: 22 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-09-22

Officer name: Poppi Joan Smith

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Change person director company with change date

Date: 22 Sep 2021

Action Date: 22 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David William Smith

Change date: 2021-09-22

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Accounts with accounts type dormant

Date: 30 Aug 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 17 Jul 2021

Action Date: 24 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-24

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Change to a person with significant control

Date: 29 Dec 2020

Action Date: 29 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-12-29

Psc name: Mr David William Smith

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Change registered office address company with date old address new address

Date: 29 Dec 2020

Action Date: 29 Dec 2020

Category: Address

Type: AD01

Old address: 4 Emma Terrace the Drive London SW20 8QL

New address: 31 Roper Crescent Sunbury-on-Thames TW16 5BA

Change date: 2020-12-29

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Confirmation statement with no updates

Date: 27 Jun 2020

Action Date: 24 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-24

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Accounts with accounts type dormant

Date: 17 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 22 Jun 2019

Action Date: 24 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-24

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Accounts with accounts type dormant

Date: 28 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 09 Jun 2018

Action Date: 24 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-24

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Accounts with accounts type dormant

Date: 24 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 23 Jun 2017

Action Date: 24 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-24

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Accounts with accounts type dormant

Date: 25 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 22 Jun 2016

Action Date: 24 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-24

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Accounts with accounts type dormant

Date: 05 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 01 Aug 2015

Action Date: 24 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-24

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Accounts with accounts type dormant

Date: 07 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 24 Jun 2014

Action Date: 24 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-24

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Accounts with accounts type dormant

Date: 27 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 17 Jun 2013

Action Date: 24 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-24

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Change person director company with change date

Date: 17 Jun 2013

Action Date: 15 Jun 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Poppi Joan Smith

Change date: 2013-06-15

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Accounts with accounts type dormant

Date: 21 Mar 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 20 Jun 2012

Action Date: 24 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-24

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Accounts with accounts type dormant

Date: 27 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 13 Jun 2011

Action Date: 24 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-24

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Accounts with accounts type dormant

Date: 31 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 19 Jul 2010

Action Date: 24 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-24

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Change person director company with change date

Date: 19 Jul 2010

Action Date: 24 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-24

Officer name: Poppi Joan Smith

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Accounts with accounts type dormant

Date: 26 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 19 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/09; full list of members

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Accounts with accounts type dormant

Date: 30 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 02 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/08; full list of members

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Accounts with accounts type dormant

Date: 05 May 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 11 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/07; full list of members

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Accounts with accounts type dormant

Date: 30 Apr 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 21 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/06; full list of members

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Accounts with accounts type dormant

Date: 03 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 21 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/05; full list of members

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Accounts with accounts type dormant

Date: 05 May 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 07 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/04; full list of members

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Accounts with accounts type dormant

Date: 13 Apr 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 12 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/03; full list of members

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Accounts with accounts type dormant

Date: 04 May 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 06 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/02; full list of members

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Accounts with accounts type dormant

Date: 30 Apr 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 12 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/01; full list of members

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Accounts with accounts type dormant

Date: 03 May 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 28 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/00; full list of members

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Accounts with accounts type dormant

Date: 02 May 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 27 Oct 1999

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 27 Oct 1999

Category: Address

Type: 287

Description: Registered office changed on 27/10/99 from: interactive house 12 queensville road london SW12 0JJ

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Legacy

Date: 15 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/99; no change of members

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Accounts with accounts type dormant

Date: 29 Mar 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 23 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/98; no change of members

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Accounts with accounts type dormant

Date: 11 Mar 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 30 Jun 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/05/97 to 30/06/97

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Legacy

Date: 30 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/97; full list of members

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Certificate change of name company

Date: 23 Sep 1996

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed interactive personnel LIMITED\certificate issued on 24/09/96

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Resolution

Date: 17 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 May 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 30 May 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 30 May 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 30 May 1996

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 30 May 1996

Category: Address

Type: 287

Description: Registered office changed on 30/05/96 from: 43 lawrence road hove east sussex BN3 5QE

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Incorporation company

Date: 24 May 1996

Category: Incorporation

Type: NEWINC

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