MIDAS SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2118 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM AFE BUSINESS CENTRE 62 ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 2PJ ENGLAND |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 3RD FLOOR GRIFFIN HOUSE LUDGATE HILL BIRMINGHAM B3 1DW |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/04/1612 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY SYKES / 31/12/2014 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/04/1317 April 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM BASKERVILLE HOUSE 2ND FLOOR CENTENARY SQUARE BIRMINGHAM WEST MIDLANDS B1 2ND |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/10/1216 October 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 100 |
| 08/02/128 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1131 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/109 April 2010 | SECRETARY APPOINTED LESLEY SYKES |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY NATHAN JONES |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 5TH FLOOR 2 WELLINGTON PLACE LEEDS LS1 4AP |
| 20/04/0920 April 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHAN JONES / 27/01/2009 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL WESTWOOD |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM BROOKLANDS COURT TUNSTALL ROAD LEEDS WEST YORKSHIRE LS11 5HL |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: BROOKLANDS COURT TUNSTALL ROAD LEEDS WEST YORKSHIRE LS11 5HL |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: NO 1 WHITEHALL WHITEHALL ROAD LEEDS LS1 4HR |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | COMPANY NAME CHANGED MIDAS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 07/11/00 |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 11/04/9611 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/952 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/952 March 1995 | SECRETARY RESIGNED |
| 02/03/952 March 1995 | ADOPT MEM AND ARTS 21/02/95 |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 152-160 CITY ROAD LONDON EC1V 2NP |
| 16/02/9516 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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