SELFNET HOLDINGS LIMITED

06475373
JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3WG

Documents

Documents
Date Category Description Pages
21 Feb 2017 gazette Gazette Dissolved Compulsory 1 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
21 Mar 2016 annual-return Annual Return 14 Buy now
03 Nov 2015 capital Return of Allotment of shares 4 Buy now
27 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
27 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
27 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
27 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
27 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
27 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
21 Jan 2015 annual-return Annual Return 15 Buy now
29 Sep 2014 accounts Annual Accounts 9 Buy now
17 Feb 2014 mortgage Registration of a charge 21 Buy now
16 Jan 2014 annual-return Annual Return 15 Buy now
30 Sep 2013 accounts Annual Accounts 19 Buy now
16 Jan 2013 annual-return Annual Return 15 Buy now
03 Oct 2012 officers Change of particulars for director (Mr Kenneth Robert Young) 2 Buy now
17 Sep 2012 accounts Annual Accounts 6 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2012 officers Change of particulars for corporate secretary (Neptune Secretaries Limited) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Michael Arthur Smart) 2 Buy now
17 Jan 2012 annual-return Annual Return 15 Buy now
04 Oct 2011 accounts Annual Accounts 4 Buy now
19 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Apr 2011 incorporation Memorandum Articles 80 Buy now
13 Apr 2011 resolution Resolution 2 Buy now
17 Jan 2011 annual-return Annual Return 15 Buy now
12 Jan 2011 officers Termination of appointment of director (Thomas Chapman) 1 Buy now
14 Dec 2010 accounts Annual Accounts 13 Buy now
24 Nov 2010 officers Change of particulars for director (Michael Arthur Smart) 2 Buy now
28 Jun 2010 capital Return of Allotment of shares 8 Buy now
09 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jan 2010 annual-return Annual Return 21 Buy now
10 Dec 2009 resolution Resolution 81 Buy now
26 Nov 2009 capital Return of Allotment of shares 15 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
01 Sep 2009 capital Ad 27/08/09\gbp si 79998@0.001=79.998\gbp ic 1912.532/1992.53\ 2 Buy now
25 Aug 2009 capital Ad 20/08/09\gbp si 20000@0.001=20\gbp ic 1892.532/1912.532\ 2 Buy now
22 Jun 2009 capital Ad 17/06/09\gbp si 50003@0.001=50.003\gbp ic 1842.529/1892.532\ 2 Buy now
20 May 2009 incorporation Memorandum Articles 80 Buy now
20 May 2009 capital Nc inc already adjusted 17/05/09 2 Buy now
20 May 2009 resolution Resolution 1 Buy now
25 Mar 2009 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
23 Mar 2009 capital Ad 11/02/09\gbp si 31427@0.001=31.427\gbp ic 1811.102/1842.529\ 2 Buy now
17 Mar 2009 officers Director appointed stephen charles chandler 2 Buy now
11 Mar 2009 annual-return Return made up to 16/01/09; full list of members 13 Buy now
09 Mar 2009 capital Ad 11/02/09\gbp si 201687@0.001=201.687\gbp ic 1609.415/1811.102\ 4 Buy now
19 Feb 2009 officers Director's change of particulars / guy beacroft / 01/11/2008 1 Buy now
19 Feb 2009 officers Director's change of particulars / kenneth young / 01/11/2008 1 Buy now
18 Feb 2009 capital Ad 12/02/09\gbp si 107825@0.001=107.825\gbp ic 1501.59/1609.415\ 2 Buy now
18 Feb 2009 capital Nc inc already adjusted 12/02/09 2 Buy now
18 Feb 2009 resolution Resolution 78 Buy now
17 Feb 2009 officers Secretary appointed neptune secretaries LIMITED 1 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from, red tiles, 62 park road, woking, surrey, GU22 7DB 1 Buy now
16 Feb 2009 officers Appointment terminated secretary geoffrey shepheard 1 Buy now
11 Feb 2009 capital Ad 09/01/09\gbp si 440590@0.001=440.59\gbp ic 1061/1501.59\ 6 Buy now
20 Jan 2009 officers Director appointed geoffrey arthur george shepheard 2 Buy now
19 Jan 2009 capital Amending 88(2) 6 Buy now
19 Jan 2009 capital Nc inc already adjusted 18/02/08 1 Buy now
19 Jan 2009 resolution Resolution 2 Buy now
06 Jan 2009 capital Amending 88(2) 6 Buy now
31 Dec 2008 capital Ad 29/10/08\gbp si 1@1=1\gbp ic 1020/1021\ 3 Buy now
07 Nov 2008 resolution Resolution 1 Buy now
05 Nov 2008 capital Ad 29/10/08\gbp si 720000@0.001=720\gbp ic 300/1020\ 5 Buy now
13 Jun 2008 capital Ad 07/02/08\gbp si 299000@0.001=299\gbp ic 1/300\ 2 Buy now
13 Jun 2008 resolution Resolution 68 Buy now
13 Jun 2008 resolution Resolution 1 Buy now
13 Jun 2008 resolution Resolution 1 Buy now
14 Mar 2008 officers Director's change of particulars / kenneth young / 12/03/2008 1 Buy now
14 Mar 2008 officers Director appointed kenneth robert young 3 Buy now
14 Mar 2008 officers Director appointed thomas roger chapman 2 Buy now
14 Mar 2008 officers Director appointed richard fenwick atkin 3 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
19 Feb 2008 resolution Resolution 1 Buy now
19 Feb 2008 capital S-div 01/02/08 1 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
11 Feb 2008 capital S-div 01/02/08 2 Buy now
11 Feb 2008 resolution Resolution 1 Buy now
07 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2008 incorporation Incorporation Company 18 Buy now