MINERVA DOWGATE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 42 WIGMORE STREET LONDON W1U 2RY |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | ALTER ARTICLES 30/04/2014 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069301800006 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069301800005 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069301800004 |
| 01/05/141 May 2014 | SOLVENCY STATEMENT DATED 30/04/14 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/141 May 2014 | REDUCE ISSUED CAPITAL 30/04/2014 |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 5 |
| 01/05/141 May 2014 | STATEMENT BY DIRECTORS |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 22/11/1222 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN |
| 14/09/1114 September 2011 | SECTION 519 |
| 11/07/1111 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/0925 September 2009 | SHARE AGREEMENT OTC |
| 25/09/0925 September 2009 | SHARE AGREEMENT OTC |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/06/0926 June 2009 | DIRECTOR AND SECRETARY APPOINTED IVAN HOWARD EZEKIEL |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 26/06/0926 June 2009 | SECRETARY RESIGNED OLSWANG COSEC LIMITED |
| 26/06/0926 June 2009 | DIRECTOR RESIGNED OLSWANG DIRECTORS 1 LIMITED |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED TIMOTHY CLAUDE GARNHAM |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED SALMAAN HASAN |
| 26/06/0926 June 2009 | DIRECTOR RESIGNED OLSWANG DIRECTORS 2 LIMITED |
| 26/06/0926 June 2009 | DIRECTOR RESIGNED CHRISTOPHER MACKIE |
| 19/06/0919 June 2009 | COMPANY NAME CHANGED NEWINCCO 938 LIMITED CERTIFICATE ISSUED ON 19/06/09; RESOLUTION PASSED ON 19/06/09 |
| 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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