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MINERVA FIRE DEFENCE LIMITED

Company number 00479124

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2009 DS01 Application to strike the company off the register
01 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP .1
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD02 Register inspection address has been changed
17 Aug 2009 SH20 Statement by Directors
17 Aug 2009 CAP-MDSC Min Detail Amend Capital eff 17/08/09
17 Aug 2009 CAP-SS Solvency Statement dated 21/07/09
17 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 21/07/2009
07 Jul 2009 652C Withdrawal of application for striking off
12 May 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2009 652a Application for striking-off
17 Apr 2009 SH20 Statement by Directors
17 Apr 2009 CAP-SS Solvency Statement dated 27/03/09
17 Apr 2009 CAP-MDSC Min Detail Amend Capital eff 17/04/09
17 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2009 AA Accounts made up to 30 September 2008
05 Dec 2008 363a Return made up to 19/11/08; full list of members
29 Apr 2008 AA Accounts made up to 30 September 2007
27 Dec 2007 363a Return made up to 15/12/07; full list of members