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MINERVA INVESTMENTS (2000) LIMITED

Company number SC217269

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.17(Scot) Notice of final meeting of creditors
01 Dec 2011 AD01 Registered office address changed from 51 Hamilton Street Saltcoats Ayrshire KA21 5DX on 1 December 2011
02 Nov 2011 CO4.2(Scot) Court order notice of winding up
02 Nov 2011 4.2(Scot) Notice of winding up order
08 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 2
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2010 AR01 Annual return made up to 23 March 2010
20 Apr 2009 363a Return made up to 23/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 363s Return made up to 23/03/08; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 31 March 2007
01 May 2007 363s Return made up to 23/03/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363s Return made up to 23/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2005 363s Return made up to 23/03/05; full list of members
24 May 2004 287 Registered office changed on 24/05/04 from: taylor henderson 65 high street irvine ayrshire KA12 0AN
05 Apr 2004 363s Return made up to 23/03/04; full list of members
05 Apr 2004 287 Registered office changed on 05/04/04 from: c/o camerons 160A high street irvine ayrshire KA12 8AN
02 Apr 2004 AA Total exemption full accounts made up to 31 March 2003
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Director resigned