MINERVA CREATIVE SOLUTIONS LIMITED

Company number 02072553

Date	Type	Description	View / Download
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Feb 2011	AD01	Registered office address changed from 3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX on 3 February 2011	(2 pages)
02 Feb 2011	4.70	Declaration of solvency	(5 pages)
02 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-19	(1 page)
29 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2010-10-29 GBP 1,000	(5 pages)
15 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
29 Apr 2010	AP01	Appointment of Mr Mark Richard Johnson as a director	(2 pages)
29 Apr 2010	AP03	Appointment of Mr Philip Hugh Morris as a secretary	(1 page)
29 Apr 2010	TM02	Termination of appointment of Timothy Thrall as a secretary	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
30 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
30 Oct 2009	CH01	Director's details changed for Mark Farrah on 10 October 2009	(2 pages)
16 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Mar 2008	AA	Full accounts made up to 28 April 2007	(16 pages)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
24 Oct 2007	190	Location of debenture register	(1 page)
23 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
14 Sep 2007	363a	Return made up to 10/10/06; full list of members	(2 pages)
14 Sep 2007	353	Location of register of members	(1 page)