- Company Overview for SELESTIA NOMINEE LIMITED (04145834)
- Filing history for SELESTIA NOMINEE LIMITED (04145834)
- People for SELESTIA NOMINEE LIMITED (04145834)
- More for SELESTIA NOMINEE LIMITED (04145834)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Oct 2013 | DS01 | Application to strike the company off the register | |
| 30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 Jan 2013 | AP03 | Appointment of Duncan John Lane Eardley as a secretary on 15 January 2013 | |
| 24 Jan 2013 | TM02 | Termination of appointment of Penelope Ann Mckelvey as a secretary on 14 January 2013 | |
| 12 Dec 2012 | AR01 |
Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
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| 21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 May 2011 | TM01 | Termination of appointment of Paul Miller as a director | |
| 10 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 10 Dec 2010 | CH03 | Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010 | |
| 08 Jul 2010 | AP01 | Appointment of Paul Robert Thomas Miller as a director | |
| 08 Jul 2010 | TM01 | Termination of appointment of Nicholas Poyntz-Wright as a director | |
| 28 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Apr 2010 | AP01 | Appointment of Mr Peter Mann as a director | |
| 01 Apr 2010 | TM01 | Termination of appointment of John Tomlins as a director | |
| 01 Apr 2010 | AP01 | Appointment of John Philip Hine as a director | |
| 24 Feb 2010 | TM01 | Termination of appointment of Simon Lloyd as a director | |
| 15 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 17 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Dec 2008 | 288a | Director appointed john tomlins | |
| 17 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 12 Nov 2008 | 288a | Secretary appointed penelope ann mckelvey |