MINERVA SYSTEMS LIMITED

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Company Documents

DateDescription
22/05/1222 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/01/1227 January 2012 APPLICATION FOR STRIKING-OFF

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20/07/1120 July 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BEDFORD / 28/04/2010

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM C/O SIRDAR FLANSHAW LANE ALVERTHORPE WAKEFIELD WEST YORKSHIRE WF2 9ND

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22/11/1022 November 2010 Annual return made up to 28 April 2010 with full list of shareholders

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ

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11/05/0911 May 2009 DIRECTOR APPOINTED NEIL BEDFORD

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND

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28/04/0928 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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