PI MINERVA LIMITED

Company number SC331502

Date	Type	Description	View / Download
27 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2011	TM01	Termination of appointment of Steven Alexander Cordiner as a director on 1 December 2011	(1 page)
31 Oct 2011	AP01	Appointment of Mr Graeme Bruce Sleigh as a director on 24 August 2011	(2 pages)
31 Oct 2011	TM01	Termination of appointment of John Graham Pearson as a director on 24 August 2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 1	(8 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Jan 2011	MISC	Section 519	(2 pages)
14 Dec 2010	AUD	Auditor's resignation	(2 pages)
20 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(8 pages)
19 Oct 2010	CH03	Secretary's details changed for Mr Christpher Laskey Fidler on 26 September 2010	(1 page)
01 Sep 2010	CH01	Director's details changed for Mr Stephen John Wright on 27 August 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Jun 2010	TM01	Termination of appointment of Alexander Clark as a director	(1 page)
21 Jun 2010	AP01	Appointment of Mr Michael Joseph Horgan as a director	(2 pages)
16 Dec 2009	AUD	Auditor's resignation	(1 page)
30 Nov 2009	AUD	Auditor's resignation	(1 page)
30 Oct 2009	AD01	Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB1 4LT on 30 October 2009	(1 page)
22 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
10 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
28 May 2009	288a	Director appointed steven alexander cordiner	(3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW	(1 page)
04 Feb 2009	288a	Secretary appointed christopher laskey fidler	(2 pages)
04 Feb 2009	288b	Appointment Terminated Secretary stronachs secretaries LIMITED	(1 page)