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MENORA SYSTEMS LIMITED

Company number 05920261

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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)
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	PSC04	Change of details for Mr Nordi Jacob as a person with significant control on 14 September 2018	View PDF Change of details for Mr Nordi Jacob as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC07	Cessation of Melany Jacob as a person with significant control on 14 September 2018	View PDF Cessation of Melany Jacob as a person with significant control on 14 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	TM02	Termination of appointment of Melany Jacob as a secretary on 12 September 2018	View PDF Termination of appointment of Melany Jacob as a secretary on 12 September 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	PSC04	Change of details for Mr Nordi Jacob as a person with significant control on 14 May 2018	View PDF Change of details for Mr Nordi Jacob as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC04	Change of details for Mrs Melany Jacob as a person with significant control on 14 May 2018	View PDF Change of details for Mrs Melany Jacob as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CH01	Director's details changed for Mr Nordi Jacob on 14 May 2018	View PDF Director's details changed for Mr Nordi Jacob on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AD01	Registered office address changed from 35 Loncin Mead Avenue New Haw Addlestone Surrey KT15 3NF to 1 Mayfield Gardens New Haw Addlestone KT15 3AU on 14 May 2018	View PDF Registered office address changed from 35 Loncin Mead Avenue New Haw Addlestone Surrey KT15 3NF to 1 Mayfield Gardens New Haw Addlestone KT15 3AU on 14 May 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
14 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 100	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 100 - link opens in a new window - 3 pages (3 pages)

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