SELENE THREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1229 August 2012 | APPLICATION FOR STRIKING-OFF |
| 19/06/1219 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | COMPANY NAME CHANGED CCT CONNECT LIMITED CERTIFICATE ISSUED ON 15/05/12 |
| 15/05/1215 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM C/O C/O EDWARDS CHARTERED ACCOUNTANTS 15 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH UNITED KINGDOM |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM WORLDWIDE HOUSE EQUINOX 31 COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/06/1117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BAILEY / 20/08/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SELENA JANE BAILEY / 20/08/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELENA JANE BAILEY / 20/08/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SELENA JANE BAILEY / 02/06/2010 |
| 02/06/102 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELENA JANE BAILEY / 02/06/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SELENA BAILEY / 02/06/2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES COVEYDUCK |
| 27/08/0827 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MR PAUL BAILEY |
| 17/10/0717 October 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/042 June 2004 | Incorporation |
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