SELCLENE (WANSTEAD) LIMITED

Company Documents

DateDescription
12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/134 February 2013 APPLICATION FOR STRIKING-OFF

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY JOAN BAREFIELD

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17/12/1217 December 2012 Annual return made up to 15 May 2012 with full list of shareholders

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25/10/1225 October 2012 Annual return made up to 15 May 2011 with full list of shareholders

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 99 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/06/1223 June 2012 DISS40 (DISS40(SOAD))

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 May 2009

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 May 2010

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17/12/1017 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/10/1026 October 2010 FIRST GAZETTE

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN BAREFIELD / 01/01/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ESPOSITO / 01/01/2010

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01/06/101 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM SUITE 1011 NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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13/10/0913 October 2009 31/05/08 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS

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29/02/0829 February 2008 31/05/07 TOTAL EXEMPTION FULL

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31/05/0731 May 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 SECRETARY'S PARTICULARS CHANGED

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24/05/0624 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/06

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: TORRINGTON HOUSE 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0521 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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24/06/0424 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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12/05/0312 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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25/09/0225 September 2002 DIRECTOR'S PARTICULARS CHANGED

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15/05/0215 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: TORRINGTON HOUSE 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW

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01/06/011 June 2001 NEW SECRETARY APPOINTED

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01/06/011 June 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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