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SELECTA HOLDING LIMITED

Company number 06279842

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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)
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP01	Appointment of Marta Schwartz as a director on 1 September 2019	View PDF Appointment of Marta Schwartz as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM01	Termination of appointment of Daniel Henry Abrahams as a director on 1 September 2019	View PDF Termination of appointment of Daniel Henry Abrahams as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
30 Apr 2019	SH19	Statement of capital on 30 April 2019 GBP 0.01	View PDF Statement of capital on 30 April 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CAP-SS	Solvency Statement dated 24/04/19	View PDF Solvency Statement dated 24/04/19 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 25/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 25/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
20 Apr 2018	AD01	Registered office address changed from 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG to Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD on 20 April 2018	View PDF Registered office address changed from 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG to Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD on 20 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	TM01	Termination of appointment of Mark Williams as a director on 16 April 2018	View PDF Termination of appointment of Mark Williams as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	MR04	Satisfaction of charge 062798420002 in full	View PDF Satisfaction of charge 062798420002 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AP01	Appointment of Mr Daniel Henry Abrahams as a director on 25 September 2017	View PDF Appointment of Mr Daniel Henry Abrahams as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	AP01	Appointment of Mr Mark Williams as a director on 24 August 2016	View PDF Appointment of Mr Mark Williams as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM01	Termination of appointment of Colin Andrew Stevenson as a director on 24 August 2016	View PDF Termination of appointment of Colin Andrew Stevenson as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)

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