MINERVA NOMINEES (NO.2) LIMITED

Company number 00910970

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2011	TM02	Termination of appointment of Gareth Campbell as a secretary	(2 pages)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 100	(5 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	(13 pages)
23 Jun 2010	TM01	Termination of appointment of Gregory Miller as a director	(2 pages)
22 Jun 2010	AP01	Appointment of Jonathan Lyall Farquharson as a director	(3 pages)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
25 Jan 2010	TM01	Termination of appointment of Jennifer Evans as a director	(2 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(12 pages)
09 Dec 2009	AP01	Appointment of Adrian John Sainsbury as a director	(3 pages)
07 Jul 2009	288b	Appointment Terminated Director shaun taulbut	(1 page)
07 Jul 2009	288a	Director appointed gregory john miller	(2 pages)
27 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
22 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
06 May 2008	363s	Return made up to 01/05/08; no change of members	(7 pages)
27 Dec 2007	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
05 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	288b	Director resigned	(1 page)
25 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(12 pages)
22 May 2007	363s	Return made up to 01/05/07; no change of members	(7 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH	(1 page)
08 Jun 2006	288c	Director's particulars changed	(1 page)
19 May 2006	363s	Return made up to 01/05/06; full list of members	(7 pages)