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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)
22 Nov 2007 AA Full accounts made up to 28 February 2007
22 Nov 2007 AA Full accounts made up to 28 February 2006
22 Nov 2007 AA Full accounts made up to 28 February 2005
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
11 Oct 2007 363a Return made up to 09/12/06; full list of members
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Director resigned
13 Sep 2007 AC92 Restoration by order of the court
08 Aug 2006 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2006 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2006 652a Application for striking-off
21 Dec 2005 363s Return made up to 09/12/05; full list of members
21 Oct 2005 288b Director resigned
09 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New secretary appointed;new director appointed
07 Feb 2005 288b Secretary resigned
07 Feb 2005 225 Accounting reference date shortened from 31/05/05 to 28/02/05
07 Feb 2005 287 Registered office changed on 07/02/05 from: merchants house wapping road bristol BS1 4RW
15 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
08 Oct 2004 288c Secretary's particulars changed;director's particulars changed