MINERVA DATA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1827 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/12/1712 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/175 December 2017 | APPLICATION FOR STRIKING-OFF |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR KEITH JAMES WOODHEAD |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY POWELL |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MS BEVERLEY POWELL |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY HARDING |
| 20/11/1520 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | SAIL ADDRESS CHANGED FROM: C/O WALPAY LIMITED THORNTON HOUSE 20 THORNTON ROAD WIMBLEDON SW19 4NG ENGLAND |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O WALPAY LIMITED THORNTON HOUSE 20 THORNTON ROAD WIMBLEDON SW19 4NG |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PHILIP HARDING / 05/05/2014 |
| 28/11/1428 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM C/O WALTECH LIMITED 54 PONT STREET LONDON SW1X 0AE |
| 28/11/1428 November 2014 | SAIL ADDRESS CHANGED FROM: 54 PONT STREET LONDON SW1X 0AE ENGLAND |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM C/O C/O WALTECH LIMITED 54 PONT STREET LONDON SW1X 0AE ENGLAND |
| 23/11/1223 November 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 27/04/1227 April 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 2ND FLOOR 71 BROADWICK STREET LONDON W1F 9QY UNITED KINGDOM |
| 23/11/1123 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/08/111 August 2011 | COMPANY NAME CHANGED MINERVA DATA (UK) LIMITED CERTIFICATE ISSUED ON 01/08/11 |
| 29/07/1129 July 2011 | COMPANY NAME CHANGED MINERVA DATA LIMITED CERTIFICATE ISSUED ON 29/07/11 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOSE |
| 21/02/1121 February 2011 | CURRSHO FROM 30/11/2011 TO 30/06/2011 |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/12/102 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEIGH TOSE / 15/11/2010 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 55 BAKER STREET LONDON W1U 7EU |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED NIGEL LEIGH TOSE |
| 15/07/1015 July 2010 | SECRETARY APPOINTED BEVERLEY POWELL |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHEL COLOMA |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN VILLALBA |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED ROY PHILIP HARDING |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHEL COLOMA |
| 26/01/1026 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL COLOMA / 01/10/2009 |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGUSTIN VILLALBA / 01/10/2009 |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED LOCAL TRANSFER LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | COMPANY NAME CHANGED MINERVA DATA LIMITED CERTIFICATE ISSUED ON 02/07/08 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | � NC 1000/100000 15/11 |
| 19/11/0719 November 2007 | NC INC ALREADY ADJUSTED 15/11/07 |
| 15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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