MINERVA COMPUTER SYSTEMS LIMITED
Company number 01252569 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Aug 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 7 Feb 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Feb 2014 | DECLARATION OF SOLVENCY | View document |
| 19 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 26 Mar 2013 | SECRETARY APPOINTED DENISE WILLIAMS | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · BOOTHS PARK 4 CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8GS · ENGLAND | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 2 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM | View document |
| 19 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 16 Nov 2011 | 09/12/10 FULL LIST AMEND | View document |
| 10 Aug 2011 | SECTION 175 22/10/2009 | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 26 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 19 Feb 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 1 Apr 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS | View document |
| 31 Mar 2009 | SECRETARY RESIGNED SARA CHALLINGER | View document |
| 16 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 75Y | View document |
| 30 Jul 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | View document |
| 2 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Feb 2008 | VARIATION ORDER | View document |
| 12 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | SECRETARY RESIGNED | View document |
| 22 Nov 2007 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 22 Nov 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 Nov 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | ORDER OF COURT - RESTORATION 04/09/07 | View document |
| 8 Aug 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Apr 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Mar 2006 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: MERCHANTS HOUSE WAPPING ROAD BRISTOL BS1 4RW | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 22 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ | View document |
| 13 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | DIRECTOR RESIGNED | View document |
| 27 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 21-22 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: G OFFICE CHANGED 22/08/02 20-22 IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QZ | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 24 Mar 2000 | DIRECTOR RESIGNED | View document |
| 19 Jan 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 09/12/98; CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 11 Jan 1998 | DIRECTOR RESIGNED | View document |
| 11 Jan 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 | View document |
| 22 Aug 1997 | � NC 250000/300000 30/06 | View document |
| 22 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 | View document |
| 9 Jun 1997 | ADOPT MEM AND ARTS 09/04/96 | View document |
| 31 Dec 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 | View document |
| 9 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1996 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Jul 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Jul 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Jul 1996 | ALTER MEM AND ARTS 30/05/96 | View document |
| 22 Jul 1996 | REREGISTRATION PLC-PRI 30/05/96 | View document |
| 28 Dec 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS | View document |
| 14 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | DIRECTOR RESIGNED | View document |
| 13 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 210 pages | View document |
| 21 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS | View document |
| 15 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 | View document |
| 13 Oct 1993 | VARYING SHARE RIGHTS AND NAMES 28/05/93 | View document |
| 8 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 | View document |
| 16 Dec 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 | View document |
| 16 Dec 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Dec 1992 | RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 | View document |
| 22 Feb 1991 | 20/12/90 FULL LIST NOF | View document |
| 15 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1990 | DIRECTOR RESIGNED | View document |
| 13 Jun 1990 | AUTH TO SELL SHARES 30/05/90 | View document |
| 13 Jun 1990 | RE DES A SHARES TO B 30/05/90 | View document |
| 13 Jun 1990 | SHARE DISTRIBUTION 30/05/90 | View document |
| 15 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1990 | RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 | View document |
| 15 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 | View document |
| 15 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1988 | COMPANY NAME CHANGED MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 08/06/88 | View document |
| 11 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 11 Jan 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jul 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 30 Jan 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 13 Jan 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC | View document |
| 12 Jan 1987 | GAZETTABLE DOCUMENT | View document |
| 31 Mar 1976 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |