SELENE FIVE LIMITED
Company number 03751943 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2013 | STRUCK OFF AND DISSOLVED | View document |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 16 Aug 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Aug 2012 | FIRST GAZETTE | View document |
| 15 May 2012 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | View document |
| 15 May 2012 | COMPANY NAME CHANGED GAP WORLDWIDE LTD CERTIFICATE ISSUED ON 15/05/12 | View document |
| 9 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 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM WORLDWIDE HOUSE EQUINOX 31 COMMERCE ROAD LYNCHWOOD BUS PARK PE2 6LR | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 1 Dec 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SELENA JANE BAILEY / 20/08/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BAILEY / 20/08/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELENA JANE BAILEY / 20/08/2010 | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY | View document |
| 2 Jun 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN BAILEY / 14/04/2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HAZEL LORIMER | View document |
| 6 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2005 | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2006 | View document |
| 21 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 23 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | 363(287) | View document |
| 23 Mar 2006 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | 363S | View document |
| 12 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 63 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1SY | View document |
| 12 Jan 2006 | 287 | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | COMPANY NAME CHANGED GAP UNIVERSAL NETWORKS LIMITED CERTIFICATE ISSUED ON 04/01/06 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 3 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: G OFFICE CHANGED 02/07/01 63 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1SY | View document |
| 19 Apr 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 8/12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA | View document |
| 21 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | SECRETARY RESIGNED | View document |
| 20 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: G OFFICE CHANGED 20/04/99 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 14 Apr 1999 | Incorporation | View document |
| 14 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |