MINERVA DATA LIMITED
Company number 06428537 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Dec 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Dec 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MR KEITH JAMES WOODHEAD | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY POWELL | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Nov 2015 | DIRECTOR APPOINTED MS BEVERLEY POWELL | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY HARDING | View document |
| 20 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 20 Nov 2015 | SAIL ADDRESS CHANGED FROM: · C/O WALPAY LIMITED · THORNTON HOUSE 20 THORNTON ROAD · WIMBLEDON · SW19 4NG · ENGLAND | View document |
| 20 Nov 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM · C/O WALPAY LIMITED · THORNTON HOUSE 20 THORNTON ROAD · WIMBLEDON · SW19 4NG | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PHILIP HARDING / 05/05/2014 | View document |
| 28 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM · C/O WALTECH LIMITED · 54 PONT STREET · LONDON · SW1X 0AE | View document |
| 28 Nov 2014 | SAIL ADDRESS CHANGED FROM: · 54 PONT STREET · LONDON · SW1X 0AE · ENGLAND | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders · 4 pages | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM C/O C/O WALTECH LIMITED 54 PONT STREET LONDON SW1X 0AE ENGLAND | View document |
| 23 Nov 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 27 Apr 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 20 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 23 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 2ND FLOOR 71 BROADWICK STREET LONDON W1F 9QY UNITED KINGDOM | View document |
| 23 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Aug 2011 | COMPANY NAME CHANGED MINERVA DATA (UK) LIMITED CERTIFICATE ISSUED ON 01/08/11 | View document |
| 29 Jul 2011 | COMPANY NAME CHANGED MINERVA DATA LIMITED CERTIFICATE ISSUED ON 29/07/11 | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOSE | View document |
| 21 Feb 2011 | CURRSHO FROM 30/11/2011 TO 30/06/2011 | View document |
| 11 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 2 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEIGH TOSE / 15/11/2010 | View document |
| 2 Dec 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 55 BAKER STREET LONDON W1U 7EU | View document |
| 6 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 6 Aug 2010 | DIRECTOR APPOINTED NIGEL LEIGH TOSE | View document |
| 15 Jul 2010 | SECRETARY APPOINTED BEVERLEY POWELL | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHEL COLOMA | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN VILLALBA | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED ROY PHILIP HARDING | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MICHEL COLOMA | View document |
| 26 Jan 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL COLOMA / 01/10/2009 | View document |
| 25 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGUSTIN VILLALBA / 01/10/2009 | View document |
| 14 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 15 May 2009 | COMPANY NAME CHANGED LOCAL TRANSFER LIMITED CERTIFICATE ISSUED ON 15/05/09 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2008 | COMPANY NAME CHANGED MINERVA DATA LIMITED CERTIFICATE ISSUED ON 02/07/08 | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | SECRETARY RESIGNED | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | � NC 1000/100000 15/11 | View document |
| 19 Nov 2007 | NC INC ALREADY ADJUSTED 15/11/07 | View document |
| 15 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |