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MINERVA SYSTEMS LIMITED

Company number 06889063

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2012 DS01 Application to strike the company off the register
20 Jul 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 1
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Nov 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Neil Bedford on 28 April 2010
22 Nov 2010 AD01 Registered office address changed from C/O Sirdar Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9nd on 22 November 2010
14 May 2009 88(2) Ad 28/04/09 gbp si 999@1=999 gbp ic 1/1000
11 May 2009 288a Director appointed neil bedford
11 May 2009 287 Registered office changed on 11/05/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ
08 May 2009 288b Appointment Terminated Director jonathon round
28 Apr 2009 NEWINC Incorporation