SELECTA HOLDING LIMITED

Company number 06279842 · Monitor this company

Dissolved

79 filings

Date	Filing
30 Jul 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES	View document
4 Jul 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
30 Apr 2019	30/04/19 STATEMENT OF CAPITAL GBP 0.01	View document
29 Apr 2019	STATEMENT BY DIRECTORS	View document
29 Apr 2019	SOLVENCY STATEMENT DATED 24/04/19	View document
29 Apr 2019	REDUCE ISSUED CAPITAL 25/04/2019	View document
8 Sep 2018	DISS40 (DISS40(SOAD))	View document
6 Sep 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES	View document
4 Sep 2018	FIRST GAZETTE	View document
4 Jul 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
20 Apr 2018	REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GG	View document
16 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS	View document
7 Feb 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062798420002	View document
26 Sep 2017	DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS	View document
4 Jul 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
16 Jun 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
10 Jan 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
21 Sep 2016	DIRECTOR APPOINTED MR MARK WILLIAMS	View document
21 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENSON	View document
1 Jul 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
22 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
16 Oct 2015	DIRECTOR APPOINTED MR JAN MARCK VRIJLANDT	View document
16 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES	View document
22 Sep 2015	DIRECTOR APPOINTED MR COLIN ANDREW STEVENSON	View document
22 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNS	View document
10 Jul 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
2 Jul 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
30 Apr 2015	SECOND FILING FOR FORM SH01	View document
7 Nov 2014	23/06/14 STATEMENT OF CAPITAL GBP 593662.83	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
2 Jul 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
26 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 062798420002	View document
23 Jun 2014	ADOPT ARTICLES 02/06/2014	View document
16 Jun 2014	REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8EW	View document
10 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLUNT	View document
25 Apr 2014	DIRECTOR APPOINTED MR DYLAN GLYNN JONES	View document
9 Dec 2013	30/09/13 STATEMENT OF CAPITAL GBP 593662.83	View document
23 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR HELEN BURROWS	View document
9 Jul 2013	DIRECTOR APPOINTED MRS CLAIRE JACQUELINE BLUNT	View document
9 Jul 2013	AMENDED FULL ACCOUNTS MADE UP TO 30/09/12	View document
4 Jul 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
19 Jun 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
22 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MEE	View document
22 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR HELEN COWING	View document
13 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE	View document
11 Sep 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL PAYNE	View document
6 Sep 2012	DIRECTOR APPOINTED MRS HELEN BURROWS	View document
6 Sep 2012	DIRECTOR APPOINTED MRS HELEN COWING	View document
11 Jul 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
20 Jun 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
22 May 2012	APPOINTMENT TERMINATED, SECRETARY HELEN COWING	View document
22 May 2012	APPOINTMENT TERMINATED, DIRECTOR HELEN COWING	View document
22 May 2012	DIRECTOR APPOINTED MR PAUL RICHARD JOHNS	View document
22 May 2012	DIRECTOR APPOINTED MR MICHAEL JOHN PAYNE	View document
22 May 2012	SECRETARY APPOINTED MR MICHAEL JOHN PAYNE	View document
4 Jul 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
27 Jun 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
12 Jan 2011	APPOINTMENT TERMINATED, SECRETARY MARTIN SCHWAB	View document
12 Jan 2011	DIRECTOR APPOINTED MRS HELEN COWING	View document
12 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWAB	View document
12 Jan 2011	SECRETARY APPOINTED MRS HELEN COWING	View document
12 Jul 2010	Annual return made up to 14 June 2010 with full list of shareholders	View document
7 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
9 Jul 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
11 Jul 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	View document
23 Apr 2008	CURREXT FROM 30/09/2007 TO 30/09/2008	View document
18 Sep 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Sep 2007	COMPANY NAME CHANGED UK JUPITER LIMITED CERTIFICATE ISSUED ON 04/09/07	View document
22 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
22 Aug 2007	SECRETARY RESIGNED	View document
22 Aug 2007	NEW SECRETARY APPOINTED	View document
22 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 27 KNIGHTSBRIDGE LONDON SW1X 7LY	View document
6 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 2007	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/09/07	View document
14 Jun 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document