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MINERVA COMPUTER SYSTEMS LIMITED

Company number 01252569

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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)
05 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 113,500	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 113,500 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	AP01	Appointment of Ms Vinodka Murria as a director	View PDF Appointment of Ms Vinodka Murria as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AP03	Appointment of Denise Williams as a secretary	View PDF Appointment of Denise Williams as a secretary - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	TM01	Termination of appointment of Kerry Crompton as a director	View PDF Termination of appointment of Kerry Crompton as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM01	Termination of appointment of Neal Roberts as a director	View PDF Termination of appointment of Neal Roberts as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM02	Termination of appointment of Neal Roberts as a secretary	View PDF Termination of appointment of Neal Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM01	Termination of appointment of Richard Preedy as a director	View PDF Termination of appointment of Richard Preedy as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AP01	Appointment of Mrs Barbara Ann Firth as a director	View PDF Appointment of Mrs Barbara Ann Firth as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AP01	Appointment of Mr Paul David Gibson as a director	View PDF Appointment of Mr Paul David Gibson as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AD01	Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 25 March 2013	View PDF Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 28 February 2013	View PDF Previous accounting period shortened from 30 April 2013 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	CH01	Director's details changed for Richard Ian Preedy on 16 August 2012	View PDF Director's details changed for Richard Ian Preedy on 16 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Richard Ian Preedy as a director	View PDF Appointment of Richard Ian Preedy as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012	View PDF Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH01	Director's details changed for Ms Kerry Jane Crompton on 16 May 2012	View PDF Director's details changed for Ms Kerry Jane Crompton on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH01	Director's details changed for Mr Neal Anthony Roberts on 16 May 2012	View PDF Director's details changed for Mr Neal Anthony Roberts on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 14 May 2012	View PDF Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 14 May 2012 - link opens in a new window - 1 page (1 page)

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