- Company Overview for MINERVA I.T. CONSULTANTS LIMITED (06582001)
- Filing history for MINERVA I.T. CONSULTANTS LIMITED (06582001)
- People for MINERVA I.T. CONSULTANTS LIMITED (06582001)
- More for MINERVA I.T. CONSULTANTS LIMITED (06582001)
| 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) |
|---|---|---|---|
| 15 Sep 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Oct 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 Oct 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 26 Aug 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 May 2014 | TM01 | Termination of appointment of Thomas Moran as a director | |
| 24 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 23 Jul 2013 | AR01 |
Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-07-23
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| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 09 Aug 2012 | CH01 | Director's details changed for David John Wyndham Davies on 8 August 2012 | |
| 08 Aug 2012 | CH01 | Director's details changed for Thomas Russell Moran on 8 August 2012 | |
| 27 Jun 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 08 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 09 Jun 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 03 Jun 2009 | 288c | Secretary's change of particulars / anne davies / 03/06/2009 | |
| 03 Jun 2009 | 288c | Director's change of particulars / thomas moran / 22/01/2009 | |
| 03 Jun 2009 | 288c | Director's change of particulars / david davies / 22/01/2009 | |
| 21 May 2008 | 288a | Secretary appointed anne brenda davies | |
| 21 May 2008 | 288a | Director appointed david john wyndham davies | |
| 21 May 2008 | 288a | Director appointed thomas russell moran | |
| 21 May 2008 | 288b | Appointment terminated secretary michele milne |