| 21 Feb 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Nov 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 14 Jan 2016 |
incorporation |
Memorandum Articles
|
10 |
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| 07 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2015 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
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|
| 04 Dec 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 04 Dec 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 Dec 2015 |
resolution |
Resolution
|
1 |
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|
| 24 Nov 2015 |
officers |
Appointment of director (Mr Colin Barry Wagman)
|
2 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2015 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 31 Mar 2015 |
officers |
Appointment of director (Mr James Anthony Piper)
|
2 |
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Total credits: 0
|
| 31 Mar 2015 |
officers |
Appointment of director (Mr Michael George Cohen)
|
2 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Termination of appointment of secretary (Ivan Howard Ezekiel)
|
1 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
officers |
Termination of appointment of director (Ivan Howard Ezekiel)
|
2 |
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Total credits: 0
|
| 02 Mar 2015 |
officers |
Termination of appointment of director (Timothy Claude Garnham)
|
2 |
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|
| 02 Mar 2015 |
officers |
Appointment of director (Mr Alexander Wilson Lamont)
|
3 |
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|
| 02 Mar 2015 |
officers |
Appointment of director (Mr Paul Jonathan Goswell)
|
3 |
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|
| 02 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
annual-return |
Annual Return
|
5 |
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|
| 26 Sep 2014 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 06 Nov 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
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|
| 01 Aug 2013 |
accounts |
Annual Accounts
|
13 |
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|
| 13 Dec 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 22 Nov 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
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|
| 15 Jun 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2012 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 27 Feb 2012 |
officers |
Termination of appointment of director (Salmaan Hasan)
|
2 |
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|
| 14 Sep 2011 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 06 Jul 2011 |
annual-return |
Annual Return
|
6 |
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|
| 08 Mar 2011 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 28 Jul 2010 |
annual-return |
Annual Return
|
6 |
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|
| 05 Mar 2010 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2009 |
officers |
Change of particulars for director (Salmaan Hasan)
|
2 |
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|
| 05 Dec 2009 |
officers |
Change of particulars for director (Timothy Claude Garnham)
|
2 |
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Total credits: 0
|
| 02 Dec 2009 |
officers |
Change of particulars for secretary (Ivan Howard Ezekiel)
|
1 |
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|
| 01 Dec 2009 |
officers |
Change of particulars for director (Ivan Howard Ezekiel)
|
2 |
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|
| 06 Oct 2009 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 21 Mar 2009 |
accounts |
Annual Accounts
|
8 |
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|
| 31 Jul 2008 |
annual-return |
Return made up to 05/06/08; full list of members
|
4 |
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|
| 04 Mar 2008 |
officers |
Director's change of particulars / timothy garnham / 15/02/2008
|
1 |
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|
| 15 Jan 2008 |
accounts |
Annual Accounts
|
8 |
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|
| 02 Nov 2007 |
address |
Location of register of members
|
1 |
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|
| 10 Oct 2007 |
address |
Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR
|
1 |
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|
| 07 Jul 2007 |
mortgage |
Particulars of mortgage/charge
|
6 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2007 |
annual-return |
Return made up to 05/06/07; full list of members
|
3 |
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Total credits: 0
|
| 21 Apr 2007 |
accounts |
Annual Accounts
|
8 |
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|
| 11 Apr 2007 |
accounts |
Accounting reference date shortened from 30/06/07 to 30/06/06
|
1 |
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|
| 21 Nov 2006 |
address |
Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR
|
1 |
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|
| 14 Nov 2006 |
address |
Location of register of members
|
1 |
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|
| 29 Aug 2006 |
officers |
New secretary appointed;new director appointed
|
5 |
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|
| 16 Aug 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
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|
| 16 Aug 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MINERVA (VENTURES) LIMITED", this will cost 1 document credit.
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|
| 16 Aug 2006 |
officers |
New director appointed
|
5 |
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|
| 16 Aug 2006 |
officers |
New director appointed
|
5 |
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|
| 16 Aug 2006 |
officers |
Secretary resigned
|
1 |
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|
| 16 Aug 2006 |
address |
Registered office changed on 16/08/06 from: seventh floor 90 high holborn london WC1V 6XX
|
1 |
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|
| 29 Jun 2006 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 05 Jun 2006 |
incorporation |
Incorporation Company
|
20 |
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|