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MINERVA BUSINESS SERVICES LIMITED

Company number 06059892

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
03 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-02-03
  • GBP 100
03 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of Mr Martin John Frise as a director
02 Mar 2011 TM01 Termination of appointment of Joanna Wolinska as a director
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Joanna Wolinska on 1 January 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 22/01/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Nov 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
21 Feb 2008 363a Return made up to 22/01/08; full list of members
21 Feb 2008 288c Secretary's particulars changed
22 Jan 2007 NEWINC Incorporation