SELESTIA HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1222 May 2012 | APPLICATION FOR STRIKING-OFF |
| 08/12/118 December 2011 | REDUCE ISSUED CAPITAL 02/12/2011 |
| 08/12/118 December 2011 | SOLVENCY STATEMENT DATED 02/12/11 |
| 08/12/118 December 2011 | STATEMENT BY DIRECTORS |
| 08/12/118 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 1 |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
| 10/12/1010 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ-WRIGHT |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR PETER MANN |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS |
| 01/04/101 April 2010 | DIRECTOR APPOINTED JOHN PHILIP HINE |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD |
| 15/12/0915 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED JOHN TOMLINS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 01/10/081 October 2008 | DIRECTOR AND SECRETARY RESIGNED ROGER PHILLIPS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED NICHOLAS HUGH POYNTZ-WRIGHT |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | Appointment Terminate, Director And Secretary Mark Pritchard Williams Logged Form |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED SIMON TREVOR LLOYD |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY APPOINTED ROGER QUENTIN PHILLIPS |
| 19/06/0819 June 2008 | DIRECTOR RESIGNED BRETT WILLIAMS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: POLK HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS; AMEND |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0224 May 2002 | NC INC ALREADY ADJUSTED 01/02/02 |
| 24/05/0224 May 2002 | � NC 30000000/150000000 01 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | � NC 20000000/30000000 01/11/01 |
| 13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 01/11/01 |
| 13/02/0213 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | COMPANY NAME CHANGED CENTRESUN LIMITED CERTIFICATE ISSUED ON 23/08/01 |
| 22/08/0122 August 2001 | � NC 1000/20000000 17/08/01 |
| 22/08/0122 August 2001 | NC INC ALREADY ADJUSTED 17/08/01 |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: G OFFICE CHANGED 20/08/01 3RD FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 03/04/013 April 2001 | S366A DISP HOLDING AGM 08/03/01 |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: G OFFICE CHANGED 02/04/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0123 January 2001 | Incorporation |
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