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SELENE FIFTEEN LIMITED

Company number 05418340

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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 CERTNM Company name changed worldwide talk 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 Lynchwood Business Park Peterborough Cambridgeshire PE26LR on 9 May 2012
20 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 100
18 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
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
19 Oct 2010 CH01 Director's details changed for Mrs Selena Jane Bailey on 20 August 2010
01 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mrs Selena Jane Bailey on 8 April 2010
01 Jun 2010 CH03 Secretary's details changed for Selena Jane Bailey on 8 April 2010
01 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jun 2009 AA Accounts made up to 31 December 2008
18 May 2009 363a Return made up to 08/04/09; full list of members
23 Oct 2008 AA Accounts made up to 31 December 2007
06 May 2008 363a Return made up to 08/04/08; full list of members
19 Jun 2007 363s Return made up to 08/04/07; no change of members
17 May 2007 AA Accounts made up to 31 December 2005
17 May 2007 AA Accounts made up to 31 December 2006
22 Aug 2006 363s Return made up to 08/04/06; full list of members