MINERVA PROPERTY SERVICES (WIGMORE STREET) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1219 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/01/125 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 14/11/1114 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2011:LIQ. CASE NO.1 |
| 14/09/1114 September 2011 | SECTION 519 |
| 09/11/109 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825 |
| 09/11/109 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 42 WIGMORE STREET LONDON W1U 2RY |
| 09/11/109 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOODY |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/099 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT WILLIAM MOODY / 01/10/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 |
| 21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S PARTICULARS TIMOTHY GARNHAM |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | MONEY/LIABILITIES 16/06/00 |
| 28/06/0028 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0028 June 2000 | ALTER MEMORANDUM 16/06/00 |
| 13/03/0013 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/06/00 |
| 07/03/007 March 2000 | ADOPT MEM AND ARTS 28/02/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BLADEMIND LIMITED CERTIFICATE ISSUED ON 23/02/00; RESOLUTION PASSED ON 22/02/00 |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0014 February 2000 | Incorporation |
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