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SELENE FIVE LIMITED

Company number 03751943

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
15 May 2012 CERTNM Company name changed gap worldwide LTD\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-04-16
15 May 2012 CONNOT Change of name notice
09 May 2012 AD01 Registered office address changed from C/O C/O Edwards Chartered Accountants 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 9 May 2012
09 May 2012 AD01 Registered office address changed from Worldwide House Equinox 31 Commerce Road Lynchwood Bus Park PE2 6LR on 9 May 2012
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 100
01 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
19 Oct 2010 CH01 Director's details changed for Mrs Selena Jane Bailey on 20 August 2010
19 Oct 2010 CH01 Director's details changed for Mr Paul Bailey on 20 August 2010
19 Oct 2010 CH03 Secretary's details changed for Mrs Selena Jane Bailey on 20 August 2010
08 Oct 2010 TM01 Termination of appointment of Paul Bailey as a director
02 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Paul Edwin Bailey on 14 April 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 14/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
04 Aug 2008 288b Appointment Terminated Director hazel lorimer
06 May 2008 363a Return made up to 14/04/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 March 2005
09 Apr 2008 AA Total exemption small company accounts made up to 31 March 2006