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SELENE FOUR LIMITED

Company number 06141108

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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 31 Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom on 9 May 2012
08 May 2012 TM01 Termination of appointment of Mark Duckmanton as a director on 16 April 2012
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1,000
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
08 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 CH01 Director's details changed for Mrs Selena Jane Bailey on 20 August 2010
19 Oct 2010 CH03 Secretary's details changed for Mrs Selena Jane Bailey on 20 August 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mrs Selena Jane Bailey on 1 April 2010
15 Apr 2009 363a Return made up to 06/03/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from unit 8 cannon wharf 35 evelyn street london SE8 5RT
16 Jan 2009 288a Secretary appointed mrs selena jane bailey
16 Jan 2009 288a Director appointed mrs selena jane bailey
16 Jan 2009 288a Director appointed mr mark duckmanton
16 Jan 2009 288b Appointment Terminated Director caroline tesquier