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Select Newco Limited

Documents

Total Documents31
Total Pages290

Filing History

5 November 2016Final Gazette dissolved following liquidation
5 November 2016Final Gazette dissolved following liquidation
5 August 2016Return of final meeting in a members' voluntary winding up
5 August 2016Return of final meeting in a members' voluntary winding up
30 June 2016Liquidators' statement of receipts and payments to 28 April 2016
30 June 2016Liquidators' statement of receipts and payments to 28 April 2016
17 July 2015Liquidators' statement of receipts and payments to 28 April 2015
17 July 2015Liquidators' statement of receipts and payments to 28 April 2015
17 July 2015Liquidators statement of receipts and payments to 28 April 2015
19 May 2014Registered office address changed from Horseshoe Farm Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom on 19 May 2014
19 May 2014Registered office address changed from Horseshoe Farm Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom on 19 May 2014
16 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
16 May 2014Appointment of a voluntary liquidator
16 May 2014Appointment of a voluntary liquidator
16 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
16 May 2014Declaration of solvency
16 May 2014Declaration of solvency
8 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
8 May 2014Change of share class name or designation
8 May 2014Particulars of variation of rights attached to shares
8 May 2014Change of share class name or designation
8 May 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2,054
8 May 2014Particulars of variation of rights attached to shares
8 May 2014Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2,054
8 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
8 May 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
8 May 2014Change of share class name or designation
8 May 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
8 May 2014Change of share class name or designation
4 March 2014Incorporation
4 March 2014Incorporation
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