MINERVA COMPUTER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/145 August 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/02/147 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/147 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/147 February 2014 | DECLARATION OF SOLVENCY |
| 19/12/1319 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 26/03/1326 March 2013 | SECRETARY APPOINTED DENISE WILLIAMS |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/01/132 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM |
| 19/01/1219 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/11/1116 November 2011 | 09/12/10 FULL LIST AMEND |
| 10/08/1110 August 2011 | SECTION 175 22/10/2009 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 26/01/1126 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 19/02/1019 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS |
| 31/03/0931 March 2009 | SECRETARY RESIGNED SARA CHALLINGER |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 75Y |
| 30/07/0830 July 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/02/0818 February 2008 | VARIATION ORDER |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | ORDER OF COURT - RESTORATION 04/09/07 |
| 08/08/068 August 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/04/0625 April 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/0615 March 2006 | APPLICATION FOR STRIKING-OFF |
| 21/12/0521 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: MERCHANTS HOUSE WAPPING ROAD BRISTOL BS1 4RW |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/10/048 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/07/048 July 2004 | AUDITOR'S RESIGNATION |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 22 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 21-22 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: G OFFICE CHANGED 22/08/02 20-22 IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QZ |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 09/12/98; CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 22/08/9722 August 1997 | � NC 250000/300000 30/06 |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 09/06/979 June 1997 | ADOPT MEM AND ARTS 09/04/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 22/07/9622 July 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/07/9622 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/07/9622 July 1996 | ALTER MEM AND ARTS 30/05/96 |
| 22/07/9622 July 1996 | REREGISTRATION PLC-PRI 30/05/96 |
| 28/12/9528 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 13/10/9313 October 1993 | VARYING SHARE RIGHTS AND NAMES 28/05/93 |
| 08/01/938 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 |
| 16/12/9216 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 22/02/9122 February 1991 | 20/12/90 FULL LIST NOF |
| 15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | AUTH TO SELL SHARES 30/05/90 |
| 13/06/9013 June 1990 | RE DES A SHARES TO B 30/05/90 |
| 13/06/9013 June 1990 | SHARE DISTRIBUTION 30/05/90 |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/8910 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | COMPANY NAME CHANGED MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 08/06/88 |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/8730 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 12/01/8712 January 1987 | GAZETTABLE DOCUMENT |
| 31/03/7631 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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