MINERVA SYSTEMS ENGINEERING LTD

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DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 Voluntary strike-off action has been suspended

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15/02/2215 February 2022 Voluntary strike-off action has been suspended

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25/01/2225 January 2022 First Gazette notice for voluntary strike-off

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25/01/2225 January 2022 First Gazette notice for voluntary strike-off

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13/01/2213 January 2022 Application to strike the company off the register

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23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR MIHAI VIOREL CLAMPARU / 26/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI VIOREL CLAMPARU / 26/09/2019

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM OFFICE 8 THE OFFICE - SOUTH WING, CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY RH10 9AD UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / MR MIHAI VIOREL CLAMPARU / 22/05/2019

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI VIOREL CLAMPARU / 22/05/2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAI VIOREL CLAMPARU

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/02/1815 February 2018 DIRECTOR APPOINTED MR MIHAI VIOREL CLAMPARU

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARY THANAGA

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07/11/177 November 2017 APPOINTMENT TERMINATED, SECRETARY JOHANN METZ

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07/11/177 November 2017 DIRECTOR APPOINTED MS MARY JOAN FERNANDO THANAGA

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHANN METZ

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1616 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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