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T MINEVA LIMITED

Company number 07035406

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2011 DS01 Application to strike the company off the register
05 May 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AP01 Appointment of Mr Shaun Mcgrail as a director
19 Apr 2011 TM01 Termination of appointment of Tsvetelina Mineva as a director
19 Apr 2011 TM01 Termination of appointment of Gaynor Mcgrail as a director
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 2
07 Oct 2010 CH01 Director's details changed for Tsvetelina Mincheva Mineva on 1 October 2009
21 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-08
21 Dec 2009 CONNOT Change of name notice
10 Dec 2009 CH01 Director's details changed for Ms Gaynor Louise Mcgrail on 1 October 2009
10 Dec 2009 CH03 Secretary's details changed for Ms Gaynor Louise Mcgrail on 1 October 2009
09 Dec 2009 AP01 Appointment of Tsvetelina Mincheva Mineva as a director
04 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
30 Sep 2009 NEWINC Incorporation