| 07 Mar 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Dec 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 22 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 INVESTMENT HOLDINGS 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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|
| 30 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 INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 30 Sep 2015 |
accounts |
Annual Accounts
|
15 |
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| 03 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 03 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 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 INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 31 Mar 2015 |
officers |
Appointment of director (Mr James Anthony Piper)
|
2 |
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|
| 31 Mar 2015 |
officers |
Termination of appointment of secretary (Ivan Howard Ezekiel)
|
1 |
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|
| 09 Mar 2015 |
officers |
Termination of appointment of director (Ivan Howard Ezekiel)
|
1 |
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|
| 09 Mar 2015 |
officers |
Termination of appointment of director (Timothy Claude Garnham)
|
1 |
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|
| 02 Mar 2015 |
officers |
Appointment of director (Paul Jonathan Goswell)
|
3 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 06 Feb 2015 |
annual-return |
Annual Return
|
8 |
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| 06 Feb 2015 |
address |
Move Registers To Sail Company With New Address
|
1 |
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| 06 Feb 2015 |
address |
Change Sail Address Company With New Address
|
1 |
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|
| 06 Feb 2015 |
officers |
Appointment of director (Mr Alexander Wilson Lamont)
|
2 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 06 Feb 2015 |
officers |
Appointment of director (Mr Paul Jonathan Goswell)
|
2 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 06 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2014 |
mortgage |
Registration of a charge
|
26 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 06 Aug 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 02 May 2014 |
mortgage |
Registration of a charge
|
25 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2014 |
mortgage |
Registration of a charge
|
27 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 01 May 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 01 May 2014 |
insolvency |
Solvency statement dated 30/04/14
|
1 |
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|
| 01 May 2014 |
capital |
Statement of capital (Section 108)
|
5 |
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|
| 01 May 2014 |
resolution |
Resolution
|
1 |
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|
| 01 May 2014 |
capital |
Return of Allotment of shares
|
5 |
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|
| 01 May 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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|
| 01 May 2014 |
resolution |
Resolution
|
1 |
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|
| 11 Apr 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 10 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2014 |
officers |
Termination of appointment of secretary (Olswang Cosec Limited)
|
2 |
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|
| 10 Apr 2014 |
officers |
Termination of appointment of director (Olswang Directors 2 Limited)
|
2 |
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|
| 10 Apr 2014 |
officers |
Termination of appointment of director (Olswang Directors 1 Limited)
|
2 |
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|
| 10 Apr 2014 |
officers |
Termination of appointment of director (Christopher Mackie)
|
2 |
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|
| 10 Apr 2014 |
officers |
Appointment of secretary (Ivan Howard Ezekiel)
|
3 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 10 Apr 2014 |
officers |
Appointment of director (Mr Timothy Claude Garnham)
|
3 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 10 Apr 2014 |
officers |
Appointment of director (Mr Ivan Howard Ezekiel)
|
3 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2014 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "MINERVA INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 04 Apr 2014 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 09 Jan 2014 |
incorporation |
Incorporation Company
|
45 |
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|