SELESTIA INVESTMENTS LIMITED

Company number 04145825

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
16 Oct 2017	AP04	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017	(2 pages)
16 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 May 2017	AP01	Appointment of Mr Dean Leonard Clarke as a director on 14 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of John Philip Hine as a director on 14 April 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Oct 2016	SH19	Statement of capital on 10 October 2016 GBP 1	(3 pages)
18 Sep 2016	SH20	Statement by Directors	(1 page)
18 Sep 2016	CAP-SS	Solvency Statement dated 30/08/16	(1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 21,575,001	(4 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 21,575,001	(4 pages)
15 Jan 2015	CH01	Director's details changed for Mr Duncan John Lane Eardley on 19 September 2014	(2 pages)
15 Jan 2015	CH01	Director's details changed for John Philip Hine on 19 September 2014	(2 pages)
28 Nov 2014	MISC	Section 519	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Sep 2014	AD01	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 24 September 2014	(1 page)
09 Sep 2014	AP03	Appointment of Mr Dean Leonard Clarke as a secretary on 3 September 2014	(2 pages)
09 Sep 2014	TM02	Termination of appointment of Sarah Louise Davey as a secretary on 3 September 2014	(1 page)

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