MINERVA COMPUTER SYSTEMS LIMITED

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Documents

Documents
Date Category Description Pages
05 Nov 2014 gazette Gazette Dissolved Liquidation 1 Buy now
05 Aug 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
07 Feb 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
07 Feb 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Feb 2014 resolution Resolution 1 Buy now
19 Dec 2013 annual-return Annual Return 7 Buy now
06 Aug 2013 accounts Annual Accounts 7 Buy now
26 Mar 2013 officers Appointment of director (Ms Vinodka Murria) 3 Buy now
26 Mar 2013 officers Appointment of secretary (Denise Williams) 3 Buy now
25 Mar 2013 officers Termination of appointment of director (Kerry Crompton) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Neal Roberts) 2 Buy now
25 Mar 2013 officers Termination of appointment of secretary (Neal Roberts) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Richard Preedy) 2 Buy now
25 Mar 2013 officers Appointment of director (Mrs Barbara Ann Firth) 3 Buy now
25 Mar 2013 officers Appointment of director (Mr Paul David Gibson) 3 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Jan 2013 accounts Annual Accounts 7 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
06 Sep 2012 officers Change of particulars for director (Richard Ian Preedy) 3 Buy now
17 Aug 2012 officers Appointment of director (Richard Ian Preedy) 2 Buy now
16 May 2012 officers Change of particulars for secretary (Mr Neal Anthony Roberts) 2 Buy now
16 May 2012 officers Change of particulars for director (Ms Kerry Jane Crompton) 2 Buy now
16 May 2012 officers Change of particulars for director (Mr Neal Anthony Roberts) 2 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 accounts Annual Accounts 7 Buy now
16 Nov 2011 annual-return Annual Return 17 Buy now
10 Aug 2011 resolution Resolution 51 Buy now
08 Mar 2011 officers Termination of appointment of director (Martin Leuw) 1 Buy now
08 Mar 2011 officers Appointment of director (Miss Kerry Jane Crompton) 2 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 8 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Neal Anthony Roberts) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Martin Philip Leuw) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Martin Philip Leuw) 2 Buy now
01 Mar 2010 officers Change of particulars for secretary (Mr Neal Anthony Roberts) 1 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Termination of appointment of director (Barbara Firth) 1 Buy now
19 Oct 2009 accounts Annual Accounts 6 Buy now
01 Apr 2009 officers Secretary appointed mr neal anthony roberts 1 Buy now
31 Mar 2009 officers Appointment terminated secretary sara challinger 1 Buy now
16 Feb 2009 accounts Annual Accounts 11 Buy now
07 Jan 2009 annual-return Return made up to 09/12/08; full list of members 4 Buy now
07 Nov 2008 address Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 75Y 1 Buy now
30 Jul 2008 accounts Accounting reference date extended from 28/02/2008 to 30/04/2008 1 Buy now
02 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
18 Feb 2008 miscellaneous Court Order 2 Buy now
12 Dec 2007 annual-return Return made up to 09/12/07; full list of members 3 Buy now
07 Dec 2007 officers Secretary resigned 1 Buy now
22 Nov 2007 accounts Annual Accounts 13 Buy now
22 Nov 2007 accounts Annual Accounts 13 Buy now
22 Nov 2007 accounts Annual Accounts 15 Buy now
16 Oct 2007 officers New secretary appointed 1 Buy now
16 Oct 2007 officers New director appointed 1 Buy now
16 Oct 2007 officers New director appointed 1 Buy now
11 Oct 2007 annual-return Return made up to 09/12/06; full list of members 6 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
13 Sep 2007 restoration Restoration Order Of Court 3 Buy now
08 Aug 2006 gazette Gazette Dissolved Voluntary 1 Buy now
25 Apr 2006 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2006 dissolution Application for striking-off 1 Buy now
21 Dec 2005 annual-return Return made up to 09/12/05; full list of members 8 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
07 Feb 2005 officers New director appointed 2 Buy now
07 Feb 2005 officers New secretary appointed;new director appointed 3 Buy now
07 Feb 2005 officers Secretary resigned 1 Buy now
07 Feb 2005 accounts Accounting reference date shortened from 31/05/05 to 28/02/05 1 Buy now
07 Feb 2005 address Registered office changed on 07/02/05 from: merchants house wapping road bristol BS1 4RW 1 Buy now
15 Dec 2004 annual-return Return made up to 09/12/04; full list of members 7 Buy now
08 Oct 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Aug 2004 accounts Annual Accounts 16 Buy now
08 Jul 2004 auditors Auditors Resignation Company 1 Buy now
06 Apr 2004 accounts Annual Accounts 10 Buy now
29 Jan 2004 annual-return Return made up to 09/12/03; full list of members 9 Buy now
23 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Oct 2003 address Registered office changed on 20/10/03 from: 22 imperial square cheltenham gloucestershire GL50 1QZ 1 Buy now
13 Oct 2003 resolution Resolution 8 Buy now
10 Oct 2003 officers Secretary resigned 1 Buy now
10 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
10 Oct 2003 officers New director appointed 1 Buy now
10 Oct 2003 officers New director appointed 3 Buy now
10 Oct 2003 officers New secretary appointed;new director appointed 3 Buy now
07 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Aug 2003 officers Director resigned 1 Buy now
07 Jul 2003 officers Director resigned 1 Buy now
27 Jun 2003 officers Director resigned 1 Buy now
04 May 2003 address Registered office changed on 04/05/03 from: 21-22 imperial square cheltenham gloucestershire GL50 1QZ 1 Buy now
03 Apr 2003 accounts Annual Accounts 10 Buy now
19 Dec 2002 annual-return Return made up to 09/12/02; full list of members 10 Buy now
07 Oct 2002 officers Director's particulars changed 1 Buy now
22 Aug 2002 address Registered office changed on 22/08/02 from: 20-22 imperial square cheltenham glos GL50 1QZ 1 Buy now
31 Jul 2002 officers Director's particulars changed 1 Buy now
22 Mar 2002 accounts Annual Accounts 21 Buy now
19 Dec 2001 annual-return Return made up to 09/12/01; full list of members 9 Buy now