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SELENE SIX LIMITED

Company number 05184466

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 May 2012	CERTNM	Company name changed worldwide four LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-04-16	View PDF Company name changed worldwide four LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-04-16 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2012	AD01	Registered office address changed from C/O C/O Edwards Accountants Limited 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 9 May 2012	View PDF Registered office address changed from C/O C/O Edwards Accountants Limited 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 9 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AD01	Registered office address changed from Worldwide House Equinox 31 Commerce Road Lynch Wood Business Park Peterborough Cambridgeshire PE2 6LR on 9 May 2012	View PDF Registered office address changed from Worldwide House Equinox 31 Commerce Road Lynch Wood Business Park Peterborough Cambridgeshire PE2 6LR on 9 May 2012 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-09-02 GBP 100	View PDF Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-09-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	CH01	Director's details changed for Mrs Selena Jane Bailey on 20 August 2010	View PDF Director's details changed for Mrs Selena Jane Bailey on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Paul Bailey on 20 August 2010	View PDF Director's details changed for Mr Paul Bailey on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH03	Secretary's details changed for Mrs Selena Jane Bailey on 20 August 2010	View PDF Secretary's details changed for Mrs Selena Jane Bailey on 20 August 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH01	Director's details changed for Mrs Selena Jane Bailey on 20 July 2010	View PDF Director's details changed for Mrs Selena Jane Bailey on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
29 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)

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