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SELENE ELEVEN LIMITED

Company number 05965089

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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 network services 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 Peterborough Cambs PE2 6LR on 9 May 2012
08 May 2012 TM01 Termination of appointment of Mark Duckmanton as a director on 16 April 2012
20 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 100
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Oct 2010 TM01 Termination of appointment of Ann Barker as a director
18 Oct 2010 CH01 Director's details changed for Paul Bailey on 20 August 2010
18 Oct 2010 CH03 Secretary's details changed for Mrs Selena Jane Bailey on 20 August 2010
18 Oct 2010 TM01 Termination of appointment of John Barker as a director
10 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr John Barker on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Mark Duckmanton on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Paul Bailey on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mrs Ann Barker on 10 November 2009
10 Nov 2009 AP01 Appointment of Mr Mark Duckmanton as a director
10 Nov 2009 AP01 Appointment of Mr John Barker as a director
10 Nov 2009 AP01 Appointment of Mrs Ann Barker as a director
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008