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MINERVA EMPANADA

Company number 07984193

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
09 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Jun 2015 AR01 Annual return made up to 9 March 2015 no member list
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2014 TM01 Termination of appointment of Owen David Price as a director on 27 June 2014
13 Mar 2014 AR01 Annual return made up to 9 March 2014 no member list
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AP01 Appointment of Alicia Hobden as a director
03 Jun 2013 AR01 Annual return made up to 9 March 2013 no member list
24 May 2013 AP01 Appointment of Doctor Simon Timothy Green as a director
28 Mar 2013 AP01 Appointment of Ian Hakes as a director
14 Aug 2012 MEM/ARTS Memorandum and Articles of Association
14 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012 AP01 Appointment of Owen David Price as a director
26 Mar 2012 AP01 Appointment of Gary Garmston as a director
09 Mar 2012 NEWINC Incorporation