MINERVA NOMINEES LIMITED

Company number 00340501

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2018	DS01	Application to strike the company off the register	(1 page)
16 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	(8 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(11 pages)
06 Jun 2017	AP01	Appointment of Nigel Christopher William Denby as a director on 5 June 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Vidya Somaiah Bittianda as a director on 5 June 2017	(1 page)
17 May 2017	CH01	Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(11 pages)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3	(4 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 3	(4 pages)
11 Feb 2015	TM02	Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015	(1 page)
09 Feb 2015	AP03	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015	(2 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	(10 pages)
12 Sep 2014	TM01	Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014	(2 pages)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 3	(5 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(12 pages)
21 Aug 2013	TM02	Termination of appointment of Louise Hourigan as a secretary	(2 pages)
21 Aug 2013	AP03	Appointment of Barry Russell Hart as a secretary	(3 pages)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)