MINERALS VALUE SERVICE UK LIMITED

Company number 08723776

Date	Type	Description	View / Download
09 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	(6 pages)
20 Oct 2016	AD01	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London EC2P 2YU on 20 October 2016	(2 pages)
12 Oct 2016	4.70	Declaration of solvency	(3 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(1 page)
20 Jul 2016	AP03	Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016	(2 pages)
03 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(4 pages)
03 Nov 2015	AP03	Appointment of Miss Catherine Shelley as a secretary on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Kevin Wise as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Paul James Sansom as a director on 2 March 2015	(2 pages)
05 Mar 2015	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 20 Canada Square Canary Wharf London E14 5LH on 5 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of James Rilett as a director on 2 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Oliver Gausmann as a director on 2 March 2015	(1 page)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
11 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(4 pages)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)