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SELENE THREE LIMITED

Company number 05143237

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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
19 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 100
15 May 2012 CERTNM Company name changed cct connect LIMITED\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 Lynch Wood Peterborough PE2 6LR on 9 May 2012
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
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
02 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mrs Selena Jane Bailey on 2 June 2010
02 Jun 2010 CH03 Secretary's details changed for Mrs Selena Jane Bailey on 2 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jul 2009 363a Return made up to 02/06/09; full list of members
03 Jul 2009 288c Director and Secretary's Change of Particulars / selena bailey / 02/06/2009 / HouseName/Number was: , now: stepping stones; Street was: 20 high street, now: geeston road; Area was: collyweston, now: ketton; Country was: , now: uk
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
27 Aug 2008 363a Return made up to 02/06/08; full list of members
27 Aug 2008 288a Director appointed mr paul bailey
27 Aug 2008 288b Appointment Terminated Director james coveyduck
17 Oct 2007 363a Return made up to 02/06/07; full list of members