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SELENE SIXTEEN LIMITED

Company number 05184477

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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
30 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 Commercial Road Lynchwood Business Park Peterborough Cambs PE2 6LR on 9 May 2012
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
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
19 Oct 2010 CH03 Secretary'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
08 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Aug 2009 363a Return made up to 20/07/09; full list of members
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 20/07/08; full list of members
30 Sep 2007 363s Return made up to 20/07/07; full list of members
06 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
15 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
13 Sep 2006 363s Return made up to 20/07/06; full list of members
13 Sep 2006 363(288) Secretary's particulars changed
13 Sep 2006 288c Secretary's particulars changed
13 Sep 2006 287 Registered office changed on 13/09/06 from: 15 station road st ives cambridgeshire PE27 5BH
17 Aug 2006 288b Director resigned