SELENE TWO LIMITED

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Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1229 August 2012 APPLICATION FOR STRIKING-OFF

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15/05/1215 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/1215 May 2012 COMPANY NAME CHANGED 21ST CENTURY NETWORK LIMITED
CERTIFICATE ISSUED ON 15/05/12

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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

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
WORLDWIDE HOUSE EQUINOX
31 COMMERCE ROAD
LYNCHWOOD BUSINESS PARK
PETERBOROUGH CAMBS
PE2 6LR

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06/09/116 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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17/06/1117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SELENA JANE BAILEY / 30/06/2010

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08/10/108 October 2010 Annual return made up to 24 August 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELENA JANE BAILEY / 30/06/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BAILEY / 30/06/2010

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/09/098 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/08/0827 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/09/0613 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
15 STATION ROAD
ST IVES
CAMBS
PE27 5BH

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03/01/063 January 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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