MINERVA TRADING LIMITED

Company Documents

DateDescription
21/12/1021 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/09/107 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/08/1025 August 2010 APPLICATION FOR STRIKING-OFF

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 CURRSHO FROM 31/07/2010 TO 31/03/2010

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARRINGTON-WARD

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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31/07/0931 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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01/08/081 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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01/08/071 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/07/0631 July 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/08/0515 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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12/08/0312 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/08/028 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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10/08/0110 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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22/08/0022 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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25/08/9925 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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24/04/9924 April 1999 REGISTERED OFFICE CHANGED ON 24/04/99 FROM: G OFFICE CHANGED 24/04/99 25 CORN STREET WITNEY OXFORDSHIRE OX8 7DB

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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07/08/987 August 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/97

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08/09/978 September 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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17/10/9617 October 1996 REGISTERED OFFICE CHANGED ON 17/10/96 FROM: G OFFICE CHANGED 17/10/96 BURLINGTON HOUSE 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN

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17/10/9617 October 1996 SECRETARY RESIGNED

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17/10/9617 October 1996 DIRECTOR RESIGNED

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17/10/9617 October 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 Incorporation

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30/07/9630 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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