| Name: |
MINERVA TECHNICAL LIMITED
MINERVA TECHNICAL LTD |
| Address: | MINERVA HOUSE, 8 ST RONANS ROAD, SHEFFIELD, S7 1DX |
| Incorporation Date: | 1997-03-24 |
| date | name | form type |
| 2014-06-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-06-09 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | 24/03/14 FULL LIST | AR01 |
| 2014-10-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2013-04-24 | 24/03/13 FULL LIST | AR01 |
| 2013-01-16 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-06 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-12 | 24/03/12 FULL LIST | AR01 |
| 2011-04-17 | 24/03/11 FULL LIST | AR01 |
| 2010-02-05 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-02 | 24/03/10 FULL LIST | AR01 |
| 2010-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TABERNER / 02/04/2010 | CH01 |
| 2010-10-26 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-04 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-22 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-29 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-09 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-04-20 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-19 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-05-10 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-04-07 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-03 | AUDITOR'S RESIGNATION | AUD |
| 2002-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2002-03-27 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
| 2001-06-25 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS; AMEND | 363s |
| 2001-04-12 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-03 | S366A DISP HOLDING AGM 16/04/00 | (W)ELRES |
| 2000-05-03 | S386 DIS APP AUDS 16/04/00 | (W)ELRES |
| 2000-05-03 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | AA |
| 1999-03-30 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | 363s |
| 1998-04-02 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | 363s |
| 1998-12-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | AA |
| 1997-04-01 | DIRECTOR RESIGNED | 288b |
| 1997-04-01 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM:2 HOWARTH COURTCLAYS LANELONDONE15 2EL | 287 |
| 1997-04-17 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | 225 |
| 1997-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-04-08 | NEW DIRECTOR APPOINTED | 288a |
| 1997-04-01 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1997-04-08 | NEW SECRETARY APPOINTED | 288a |
| 1997-04-27 | AD 26/03/97---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
Last update: 2019-09-01 23:41:47