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SELENE SEVEN LIMITED

Company number 05723925

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
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 Park Peterborough Business Lynchwood Peterborough PE2 6LR on 9 May 2012
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1,000
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 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
24 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
24 Jun 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
24 Jun 2010 TM01 Termination of appointment of Simon Arnold as a director
13 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Simon Arnold on 28 February 2010
30 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
20 Sep 2009 AA Total exemption small company accounts made up to 28 February 2008
28 Aug 2009 363a Return made up to 28/02/09; full list of members
19 Sep 2008 363a Return made up to 28/02/08; full list of members
20 Dec 2007 AA Accounts made up to 28 February 2007
19 Jun 2007 363s Return made up to 28/02/07; full list of members