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SELENE TEN LIMITED

Company number 05498697

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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 Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 9 May 2012
06 Sep 2011 CH01 Director's details changed for Mrs Selena Jane Bailey on 4 July 2011
06 Sep 2011 CH01 Director's details changed for Mr Paul Bailey on 4 July 2011
05 Sep 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 100
02 Sep 2011 CH03 Secretary's details changed for Mrs Selena Jane Bailey on 4 July 2011
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
08 Oct 2010 CH03 Secretary's details changed for Mrs Selena Jane Bailey on 30 June 2010
08 Oct 2010 CH01 Director's details changed for Mrs Selena Jane Bailey on 30 June 2010
08 Oct 2010 CH01 Director's details changed for Mr Paul Bailey on 30 June 2010
01 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Aug 2009 363a Return made up to 04/07/09; full list of members
17 Jun 2009 AA Accounts made up to 31 December 2008
20 Oct 2008 AA Accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 04/07/08; full list of members
17 Oct 2007 363a Return made up to 04/07/07; full list of members
17 May 2007 AA Accounts made up to 31 December 2006
22 Aug 2006 287 Registered office changed on 22/08/06 from: 15 station road st ives cambridgeshire PE27 5BH
22 Aug 2006 363s Return made up to 04/07/06; full list of members