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MINERVA SIMULATION LTD

Company number 08698870

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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)
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 July 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2016	TM01	Termination of appointment of Neale Smiles as a director on 14 January 2016	View PDF Termination of appointment of Neale Smiles as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Martyn Armstrong as a director on 14 January 2016	View PDF Termination of appointment of Martyn Armstrong as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 600	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 600 - link opens in a new window - 9 pages (9 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 600	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 600 - link opens in a new window - 9 pages (9 pages)
20 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-20 GBP 600 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-20 GBP 600 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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