MINERVA INVEST LIMITED

Company number 05972269

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2016	DS01	Application to strike the company off the register	(2 pages)
25 Jul 2016	AD01	Registered office address changed from C/O Cas Ltd City Business Centre 48 London SE16 2XB to C/O Cas Ltd Unit 5 City Business Centre Lower Road London SE16 2XB on 25 July 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(3 pages)
21 Oct 2015	CH01	Director's details changed for Miss Elena Kudryakova on 19 October 2009	(2 pages)
21 Oct 2015	AD01	Registered office address changed from C/O Cas Ltd Office 48 City Business Centre Lower Road London SE16 2XB to C/O Cas Ltd City Business Centre 48 London SE16 2XB on 21 October 2015	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
28 Jan 2015	CERTNM	Company name changed arconada uk LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28	(3 pages)
19 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(3 pages)
05 Aug 2014	AD01	Registered office address changed from Office 34 City Business Centre, Lower Road London SE16 2XB to Office 48 City Business Centre Lower Road London SE16 2XB on 5 August 2014	(1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
23 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(3 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
19 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
19 Oct 2012	CH01	Director's details changed for Miss Elena Kudryakova on 19 October 2012	(2 pages)
19 Oct 2012	AD01	Registered office address changed from 14 Spectacle Works 1a Jedburgh Road London E13 9LX on 19 October 2012	(1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(3 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
06 Jan 2010	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
04 Jan 2010	AD01	Registered office address changed from 330 Ballards Lane London N12 0EY on 4 January 2010	(2 pages)
31 Jul 2009	288b	Appointment terminated director aleksander nesterkin	(1 page)