MINERVA MEDICAL LIMITED

Company number 02160364

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2011	SH19	Statement of capital on 21 October 2011 GBP 1	(4 pages)
21 Oct 2011	SH20	Statement by Directors	(1 page)
21 Oct 2011	CAP-SS	Solvency Statement dated 29/09/11	(1 page)
21 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 05/10/2011	(1 page)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Jul 2011	AD01	Registered office address changed from Station House Market Street Bracknell Berkshire RG12 1HX on 5 July 2011	(1 page)
16 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
20 Mar 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
09 Mar 2009	AA	Accounts made up to 31 December 2008	(5 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
24 Apr 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
19 Mar 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(5 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Mar 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(6 pages)
16 Mar 2005	363s	Return made up to 16/03/05; full list of members	(7 pages)