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MINERVA FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED

Company number 05758535

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
13 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 20,000,000
18 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2014
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2013
25 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2015 CERTNM Company name changed gud LTD\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
24 Feb 2015 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 20,000,000
24 Feb 2015 AP01 Appointment of Doct Gennaro Ruggiero as a director on 2 January 2015
24 Feb 2015 TM01 Termination of appointment of Maurizio Ricciardelli as a director on 1 January 2015
23 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
08 May 2012 DISS40 Compulsory strike-off action has been discontinued