SELIMA LIMITED

Company number 01780317 ·

Dissolved

133 filings

Date Filing
15 May 2023 Final Gazette dissolved following liquidation View document
15 May 2023 Final Gazette dissolved following liquidation · 1 page View document
15 Feb 2023 Return of final meeting in a members' voluntary winding up · 14 pages View document
15 Feb 2022 Liquidators' statement of receipts and payments to 2022-01-14 · 14 pages View document
27 Jul 2021 Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27 · 2 pages View document
12 Jul 2021 Removal of liquidator by court order · 11 pages View document
12 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
15 Feb 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ ENGLAND View document
14 Feb 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
14 Feb 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Feb 2019 SPECIAL RESOLUTION TO WIND UP View document
14 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL View document
14 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE View document
10 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
24 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
12 Feb 2018 PREVSHO FROM 31/12/2017 TO 30/06/2017 View document
25 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELIMA GROUP LIMITED View document
17 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
19 Jun 2017 ADOPT ARTICLES 18/05/2017 View document
1 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 May 2017 DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL View document
19 May 2017 APPOINTMENT TERMINATED, SECRETARY WAYNE BLAKEMORE View document
19 May 2017 APPOINTMENT TERMINATED, DIRECTOR WAYNE BLAKEMORE View document
19 May 2017 APPOINTMENT TERMINATED, DIRECTOR JANE MERCER View document
19 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY View document
19 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE View document
19 May 2017 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN View document
19 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM UNIT 7 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
6 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
13 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
20 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
28 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
9 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
12 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
28 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
3 Apr 2012 SECRETARY APPOINTED WAYNE BLAKEMORE View document
28 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOLEY View document
28 Mar 2012 APPOINTMENT TERMINATED, SECRETARY VICKY KINNELL View document
28 Mar 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCASHIRE OL9 9LY View document
28 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARK KINNELL View document
28 Mar 2012 DIRECTOR APPOINTED MR WAYNE JOHN BLAKEMORE View document
28 Mar 2012 DIRECTOR APPOINTED JANE MERCER View document
28 Mar 2012 DIRECTOR APPOINTED MR MICHAEL PARRY View document
22 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders · 5 pages View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON View document
13 Sep 2010 COMPANY NAME CHANGED SELIMA SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/09/10 View document
13 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN SCHOLEY / 06/08/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 06/08/2010 · 2 pages View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
26 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCASHIRE OL9 9LY View document
25 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
25 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
8 Apr 2009 DIRECTOR APPOINTED MARK JAMES KINNELL View document
8 Apr 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 2 DRAGOON COURT HILLSBOROUGH BARRACKS SHEFFIELD SOUTH YORKSHIRE S6 2GZ View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ALFRED CORNER View document
8 Apr 2009 APPOINTMENT TERMINATED SECRETARY JOHN SCHOLEY View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN TOOZS-HOBSON View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MOORE View document
8 Apr 2009 SECRETARY APPOINTED VICKY SUSAN KINNELL View document
8 Apr 2009 DIRECTOR APPOINTED MICHAEL HARRISON View document
24 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
10 Sep 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
31 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
31 Aug 2007 RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS View document
19 Jan 2007 DIRECTOR RESIGNED View document
26 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
21 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
11 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
23 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
7 Sep 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
16 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
30 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
10 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
28 Sep 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
28 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Sep 1999 NEW DIRECTOR APPOINTED View document
16 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View document
22 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Aug 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View document
3 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
1 Sep 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS View document
15 Oct 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 68,CLARKEHOUSE ROAD, SHEFFIELD. S10 2LJ View document
10 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Oct 1996 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS View document
11 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
11 Aug 1995 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
26 Jul 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS View document
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
25 Aug 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS View document
22 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
1 Sep 1992 RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS View document
30 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
24 Oct 1991 REGISTERED OFFICE CHANGED ON 24/10/91 FROM: TELEGRAPH HOUSE HIGH STREET SHEFFIELD S1 2GA View document
13 Aug 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS View document
6 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Sep 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
1 Sep 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
1 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
7 Mar 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS View document
7 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
7 Dec 1987 RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS View document
7 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
23 Oct 1987 WD 14/10/87 AD 08/10/87--------- £ SI 97@1=97 £ IC 3/100 View document
22 Oct 1987 NEW DIRECTOR APPOINTED View document
12 Feb 1987 RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS View document
3 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
20 Apr 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/84 View document
22 Dec 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document