SELENE ONE LIMITED

Company number 05544662

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-16	(2 pages)
15 May 2012	CONNOT	Change of name notice	(2 pages)
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	(1 page)
09 May 2012	AD01	Registered office address changed from Worldwide House Equinox 31 Commerce Road Lynchwood Business Park Peterborough Cambs PE2 6LR on 9 May 2012	(1 page)
06 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 100	(3 pages)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(3 pages)
08 Oct 2010	CH01	Director's details changed for Mrs Selena Jane Bailey on 30 June 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Paul Bailey on 30 June 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for Mrs Selena Jane Bailey on 30 June 2010	(1 page)
01 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Sep 2009	363a	Return made up to 24/08/09; full list of members	(3 pages)
17 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
27 Aug 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
17 Oct 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
17 May 2007	AA	Accounts made up to 31 December 2006	(1 page)
12 Oct 2006	363s	Return made up to 24/08/06; full list of members	(7 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2006	287	Registered office changed on 13/09/06 from: 15 station road st ives cambs PE27 5BH	(1 page)
03 Jan 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)