SELESTIA SERVICES LIMITED

Company number 04295326

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2016	DS01	Application to strike the company off the register	(3 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 RES13 ‐ Reduction of share premium account 30/08/2016 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 37,550,001	(4 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 37,550,001	(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)
27 Nov 2014	AUD	Auditor's resignation	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 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)
14 Apr 2014	AP03	Appointment of Miss Sarah Louise Davey as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Duncan Eardley as a secretary	(1 page)
21 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 37,550,001	(5 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Jan 2013	AP03	Appointment of Duncan John Lane Eardley as a secretary	(3 pages)
24 Jan 2013	TM02	Termination of appointment of Penelope Mckelvey as a secretary	(2 pages)
12 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(14 pages)