MINERVA ALDGATE LIMITED

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Company Documents

DateDescription
02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
42 WIGMORE STREET
LONDON
W1U 2RY

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30/12/1430 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/12/1430 December 2014 DECLARATION OF SOLVENCY

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30/12/1430 December 2014 SPECIAL RESOLUTION TO WIND UP

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15/11/1415 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/11/144 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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17/09/1417 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/11/136 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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01/08/131 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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22/11/1222 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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15/06/1215 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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06/03/126 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN

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14/09/1114 September 2011 SECTION 519

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11/07/1111 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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03/03/113 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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29/07/1029 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009

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29/09/0929 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/09/0925 September 2009 SHARE AGREEMENT OTC

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE

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26/06/0926 June 2009 DIRECTOR APPOINTED SALMAAN HASAN

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26/06/0926 June 2009 APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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26/06/0926 June 2009 DIRECTOR APPOINTED TIMOTHY CLAUDE GARNHAM

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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26/06/0926 June 2009 DIRECTOR AND SECRETARY APPOINTED IVAN HOWARD EZEKIEL

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/09 FROM: GISTERED OFFICE CHANGED ON 26/06/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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19/06/0919 June 2009 COMPANY NAME CHANGED NEWINCCO 939 LIMITED CERTIFICATE ISSUED ON 19/06/09

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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