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SELESTIA NOMINEE LIMITED

Company number 04145834

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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 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AP03 Appointment of Duncan John Lane Eardley as a secretary on 15 January 2013
24 Jan 2013 TM02 Termination of appointment of Penelope Ann Mckelvey as a secretary on 14 January 2013
12 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 TM01 Termination of appointment of Paul Miller as a director
10 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
10 Dec 2010 CH03 Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010
08 Jul 2010 AP01 Appointment of Paul Robert Thomas Miller as a director
08 Jul 2010 TM01 Termination of appointment of Nicholas Poyntz-Wright as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AP01 Appointment of Mr Peter Mann as a director
01 Apr 2010 TM01 Termination of appointment of John Tomlins as a director
01 Apr 2010 AP01 Appointment of John Philip Hine as a director
24 Feb 2010 TM01 Termination of appointment of Simon Lloyd as a director
15 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
17 Sep 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 288a Director appointed john tomlins
17 Dec 2008 363a Return made up to 16/11/08; full list of members
12 Nov 2008 288a Secretary appointed penelope ann mckelvey