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MINERVA STRATEGIES LIMITED

Company number 08699680

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA01 Current accounting period shortened from 28 September 2015 to 27 September 2015
28 Jun 2016 AA01 Previous accounting period shortened from 29 September 2015 to 28 September 2015
23 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
10 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jun 2015 AD01 Registered office address changed from 337 Bath Road Slough SL1 5PR to C/O Shenkers 4th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 19 June 2015
19 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
30 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
14 Oct 2014 TM01 Termination of appointment of Paul Anthony Bennett as a director on 14 October 2014
14 Oct 2014 TM01 Termination of appointment of Shiv Raj Kapoor as a director on 14 October 2014
17 Dec 2013 AP01 Appointment of Mr Paul Anthony Bennett as a director
17 Dec 2013 AP01 Appointment of Mr Shiv Raj Kapoor as a director
20 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted