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MINERVA COMPUTER SYSTEMS LIMITED
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MINERVA COMPUTER SYSTEMS LIMITED: Filings

    • Overview

    Company NameMINERVA COMPUTER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01252569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINERVA COMPUTER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Dec 09, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 113,500
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		7 pagesAA

    Appointment of Ms Vinodka Murria as a director

    		3 pagesAP01

    Appointment of Denise Williams as a secretary

    		3 pagesAP03

    Termination of appointment of Kerry Crompton as a director

    		2 pagesTM01

    Termination of appointment of Neal Roberts as a director

    		2 pagesTM01

    Termination of appointment of Neal Roberts as a secretary

    		2 pagesTM02

    Termination of appointment of Richard Preedy as a director

    		2 pagesTM01

    Appointment of Mrs Barbara Ann Firth as a director

    		3 pagesAP01

    Appointment of Mr Paul David Gibson as a director

    		3 pagesAP01

    Registered office address changed from * Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England* on Mar 25, 2013

    		2 pagesAD01

    Previous accounting period shortened from Apr 30, 2013 to Feb 28, 2013

    		3 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Richard Ian Preedy on Aug 16, 2012

    		3 pagesCH01

    Appointment of Richard Ian Preedy as a director

    		2 pagesAP01

    Secretary's details changed for Mr Neal Anthony Roberts on May 16, 2012

    		2 pagesCH03

    Director's details changed for Ms Kerry Jane Crompton on May 16, 2012

    		2 pagesCH01

    Director's details changed for Mr Neal Anthony Roberts on May 16, 2012

    		2 pagesCH01

    Registered office address changed from * Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom* on May 14, 2012

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0