MINERVA INDUSTRIAL SYSTEMS LIMITED

Company number 02236830

Date	Type	Description	View / Download
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
02 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-22	(1 page)
01 Jul 2015	4.70	Declaration of solvency	(3 pages)
30 Jun 2015	AD01	Registered office address changed from Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 30 June 2015	(2 pages)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
26 Feb 2015	MR04	Satisfaction of charge 7 in full	(1 page)
06 Jan 2015	TM01	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Haywood Chapman as a director on 1 December 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100,000	(4 pages)
12 Feb 2014	AP01	Appointment of Mr Spencer Neal Dredge as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
10 Feb 2014	AP03	Appointment of Mr Paul Harvey Myhill as a secretary	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Nicola Busby as a secretary	(1 page)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100,000	(4 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	(7 pages)
28 Feb 2013	TM01	Termination of appointment of David Memory as a director	(1 page)
21 Jan 2013	AD01	Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 21 January 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Kelvin Harrison as a director	(1 page)
18 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(3 pages)
16 Nov 2012	AP01	Appointment of Mr Peter John Hallett as a director	(3 pages)