MINERVABUILT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1220 April 2012 | STRUCK OFF AND DISSOLVED |
| 30/12/1130 December 2011 | FIRST GAZETTE |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM FLAT 2/3 2 BARRLAND COURT GLASGOW SCOTLAND G41 1AL SCOTLAND |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM FLAT 2/3 2BARRLAND COURT GLASGOW G41 1AL SCOTLAND |
| 08/09/108 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM MINERVABUILT LIMITED 1 BURNHAVEN ERSKINE PA86DS UNITED KINGDOM |
| 01/05/101 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE MCDOWALL / 01/05/2010 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDOWALL / 01/05/2010 |
| 07/12/097 December 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDOWALL / 24/11/2009 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM MINERVABUILT LIMITED CALEDONIA SUITE 70 WEST REGENT STREET GLASGOW G22QZ UNITED KINGDOM |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE MCDOWALL / 24/11/2009 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: GISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O SJD ACCOUNTANCY 69 BUCHANAN STREET GLASGOW G1 3HL |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDOWALL / 08/12/2008 |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLARE MCDOWALL / 06/09/2008 |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLARE MCLELLAN / 06/09/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLARE MCLELLAN / 03/03/2008 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDOWALL / 03/03/2008 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 FLAT 2/2 48 MINERVA WAY GLASGOW G3 8GA |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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