- Company Overview for SELENE FOUR LIMITED (06141108)
- Filing history for SELENE FOUR LIMITED (06141108)
- People for SELENE FOUR LIMITED (06141108)
- Charges for SELENE FOUR LIMITED (06141108)
- More for SELENE FOUR LIMITED (06141108)
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) |
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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
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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
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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 |