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SELECTA HOLDING LIMITED

Company number 06279842

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2020 DS01 Application to strike the company off the register
06 Dec 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
21 Oct 2019 AP01 Appointment of Marta Schwartz as a director on 1 September 2019
21 Oct 2019 TM01 Termination of appointment of Daniel Henry Abrahams as a director on 1 September 2019
30 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
30 Apr 2019 SH19 Statement of capital on 30 April 2019
  • GBP 0.01
29 Apr 2019 SH20 Statement by Directors
29 Apr 2019 CAP-SS Solvency Statement dated 24/04/19
29 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 25/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2018 AA Full accounts made up to 30 September 2017
20 Apr 2018 AD01 Registered office address changed from 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG to Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD on 20 April 2018
16 Apr 2018 TM01 Termination of appointment of Mark Williams as a director on 16 April 2018
07 Feb 2018 MR04 Satisfaction of charge 062798420002 in full
26 Sep 2017 AP01 Appointment of Mr Daniel Henry Abrahams as a director on 25 September 2017
04 Jul 2017 AA Full accounts made up to 30 September 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
10 Jan 2017 MR04 Satisfaction of charge 1 in full
21 Sep 2016 AP01 Appointment of Mr Mark Williams as a director on 24 August 2016
21 Sep 2016 TM01 Termination of appointment of Colin Andrew Stevenson as a director on 24 August 2016