PI MINERVA LIMITED: Filings

  • Overview

    Company NamePI MINERVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331502
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PI MINERVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Steven Alexander Cordiner as a director on Dec 01, 2011

    1 pagesTM01

    Appointment of Mr Graeme Bruce Sleigh as a director on Aug 24, 2011

    2 pagesAP01

    Termination of appointment of John Graham Pearson as a director on Aug 24, 2011

    1 pagesTM01

    Annual return made up to Sep 26, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2011

    Statement of capital on Oct 12, 2011

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Sep 26, 2010 with full list of shareholders

    8 pagesAR01

    Secretary's details changed for Mr Christpher Laskey Fidler on Sep 26, 2010

    1 pagesCH03

    Director's details changed for Mr Stephen John Wright on Aug 27, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Termination of appointment of Alexander Clark as a director

    1 pagesTM01

    Appointment of Mr Michael Joseph Horgan as a director

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB1 4LT on Oct 30, 2009

    1 pagesAD01

    Annual return made up to Sep 26, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    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