SELESTIA HOLDINGS LIMITED

Company number 04145830

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2012	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2011	SH19	Statement of capital on 8 December 2011 GBP 1	(4 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Dec 2011	SH20	Statement by Directors	(2 pages)
08 Dec 2011	CAP-SS	Solvency Statement dated 02/12/11	(2 pages)
07 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(14 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
13 May 2011	TM01	Termination of appointment of Paul Miller as a director	(2 pages)
10 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(15 pages)
10 Dec 2010	CH03	Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010	(3 pages)
08 Jul 2010	AP01	Appointment of Paul Robert Thomas Miller as a director	(3 pages)
08 Jul 2010	TM01	Termination of appointment of Nicholas Poyntz-Wright as a director	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
07 Apr 2010	AP01	Appointment of Mr Peter Mann as a director	(3 pages)
01 Apr 2010	TM01	Termination of appointment of John Tomlins as a director	(2 pages)
01 Apr 2010	AP01	Appointment of John Philip Hine as a director	(3 pages)
24 Feb 2010	TM01	Termination of appointment of Simon Lloyd as a director	(2 pages)
15 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(16 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
29 Dec 2008	288a	Director appointed john tomlins	(3 pages)
17 Dec 2008	363a	Return made up to 16/11/08; full list of members	(5 pages)
12 Nov 2008	288a	Secretary appointed penelope ann mckelvey	(2 pages)
01 Oct 2008	288b	Appointment Terminated Director and Secretary roger phillips	(1 page)