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MINERVA MARKETING LTD

Company number 04333919

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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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2010 DS01 Application to strike the company off the register
29 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
Statement of capital on 2009-12-29
  • GBP 4
27 Dec 2009 TM01 Termination of appointment of Sivarani Subramaniam as a director
27 Dec 2009 CH01 Director's details changed for Gustinnawadu Kanchana Gayatrie Kumarasinghe on 1 November 2009
27 Dec 2009 CH01 Director's details changed for Sivarani Subramaniam on 1 November 2009
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jan 2009 363a Return made up to 04/12/08; full list of members
08 Aug 2008 AA Accounts made up to 31 December 2007
17 Apr 2008 287 Registered office changed on 17/04/2008 from 43 north hyde lane heston middlesex TW5 0EP
17 Dec 2007 363a Return made up to 04/12/07; full list of members
20 Aug 2007 AA Accounts made up to 31 December 2006
15 Dec 2006 363a Return made up to 04/12/06; full list of members
21 Jun 2006 AA Accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 04/12/05; full list of members
03 Jan 2006 288c Director's particulars changed
09 Aug 2005 AA Accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 04/12/04; full list of members
26 Nov 2004 AA Accounts made up to 31 December 2003
25 Nov 2003 363s Return made up to 04/12/03; full list of members
05 Apr 2003 AA Accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 04/12/02; full list of members
02 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 2002 288b Director resigned