SELENE SOLUTIONS LIMITED

Company Documents

DateDescription
05/10/105 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/06/1022 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/108 June 2010 APPLICATION FOR STRIKING-OFF

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16/06/0916 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ALISON STANFORD / 14/06/2009

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICK STANFORD / 14/06/2009

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/05/095 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/05/0625 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/05/045 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/05/0314 May 2003 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS; AMEND

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14/05/0314 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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30/04/0230 April 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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08/08/018 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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06/06/016 June 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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14/05/9914 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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25/07/9825 July 1998 S366A DISP HOLDING AGM 06/07/98

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25/07/9825 July 1998 NEW SECRETARY APPOINTED

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25/07/9825 July 1998 S252 DISP LAYING ACC 06/07/98

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15/07/9815 July 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99

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15/07/9815 July 1998 DIRECTOR RESIGNED

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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15/07/9815 July 1998 SECRETARY RESIGNED

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9821 April 1998 Incorporation

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