MENZIES SELECT LIMITED

Company number 01376327

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2019	MR04	Satisfaction of charge 013763270001 in full	(4 pages)
23 Nov 2019	MR04	Satisfaction of charge 013763270002 in full	(4 pages)
15 Nov 2019	SH20	Statement by Directors	(1 page)
15 Nov 2019	SH19	Statement of capital on 15 November 2019 GBP 1	(5 pages)
15 Nov 2019	SH20	Statement by Directors	(2 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 238,783	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
21 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
09 May 2019	RP04AP01	Second filing for the appointment of Mr Gregory John Michael as a director	(6 pages)
05 Apr 2019	MR01	Registration of charge 013763270002, created on 28 March 2019	(26 pages)
02 Apr 2019	CC04	Statement of company's objects	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
19 Sep 2018	MR01	Registration of charge 013763270001, created on 4 September 2018	(63 pages)
11 Sep 2018	AP01	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019	(3 pages)
11 Sep 2018	TM01	Termination of appointment of Giles Robert Bryant Wilson as a director on 4 September 2018	(1 page)
11 Sep 2018	TM02	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018	(1 page)
11 Sep 2018	AD01	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018	(1 page)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)

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