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SELENE TWELVE LIMITED

Company number 04919990

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2012 DS01 Application to strike the company off the register
15 May 2012 RESOLUTIONS Resolutions
  • 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 Peterborough Bus Park Lynchwood Peterborough Cambridgeshire PE2 6LR on 9 May 2012
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 100
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
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 CH01 Director's details changed for Mrs Selena Jane Bailey on 8 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Paul Bailey on 8 October 2010
08 Oct 2010 CH03 Secretary's details changed for Mrs Selena Jane Bailey on 8 October 2010
08 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Paul Bailey on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Selena Jane Bailey on 29 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 02/10/08; full list of members
18 Oct 2007 363a Return made up to 02/10/07; full list of members
06 Sep 2007 AA Total exemption full accounts made up to 31 December 2006