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SELENE FOURTEEN LIMITED

Company number 05550985

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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 six 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 Equnox 31 Commerce Road Lynch Wood Business Park Peterborough PE2 6LR on 9 May 2012
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 100
19 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
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
08 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 01/09/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2008 363a Return made up to 01/09/08; full list of members
17 Oct 2007 363a Return made up to 01/09/07; full list of members
16 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
18 Oct 2006 363s Return made up to 01/09/06; full list of members
18 Oct 2006 363(288) Secretary's particulars changed
18 Oct 2006 363(287) Registered office changed on 18/10/06
21 Sep 2006 288c Secretary's particulars changed
21 Sep 2006 287 Registered office changed on 21/09/06 from: 15 station road st ives cambs PE27 5BH
14 Jul 2006 288a New director appointed