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SELKIES LIMITED

Company number SC172437

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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)
28 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Feb 2014 CH01 Director's details changed for Dr Karen Jane Gardiner on 1 March 2013
20 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Mar 2012 SH08 Change of share class name or designation
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Andrew Ramsay Wilson on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Dr Karen Jane Gardiner on 1 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 18/02/09; full list of members
29 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant resolution 19/12/2008
01 Sep 2008 288c Director and secretary's change of particulars / karen gardiner / 01/09/2008
01 Sep 2008 288c Director and secretary's change of particulars / karen gardiner / 01/09/2008
03 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jun 2008 CERTNM Company name changed polohat LIMITED\certificate issued on 02/07/08
07 Mar 2008 363a Return made up to 18/02/08; full list of members
07 Mar 2008 288b Appointment terminated director kirsten schaksen
03 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
03 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors