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MINERVA ELITE LTD

Company number 09194432

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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 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Feb 2016	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2015	AP01	Appointment of Mr Jawad Zubair Ahmad as a director on 1 September 2014	View PDF Appointment of Mr Jawad Zubair Ahmad as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AD01	Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to Country House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 26 November 2015	View PDF Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to Country House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 26 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM01	Termination of appointment of Richard Edward Symington as a director on 13 October 2015	View PDF Termination of appointment of Richard Edward Symington as a director on 13 October 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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