| Name: |
MINERVA EUROPEAN LIMITED
MINERVA EUROPEAN LTD |
| Address: | INTERNATIONAL HOUSE DOVER PLACE, SUITE 5, 8TH FLOOR, ASHFORD, KENT, TN23 1HU |
| Incorporation Date: | 1998-04-24 |
| date | name | form type |
| 2017-04-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | CS01 |
| 2017-06-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-07 | 07/01/16 FULL LIST | AR01 |
| 2016-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | AA |
| 2016-01-21 | 30/04/15 TOTAL EXEMPTION FULL | AA |
| 2015-01-07 | 07/01/15 FULL LIST | AR01 |
| 2015-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2014-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROMINTERNATIONAL HOUSE DOVER PLACESUITE 5 , 8TH FLOORASHFORDKENTTN23 1HUENGLAND | AD01 |
| 2014-01-07 | 07/01/14 FULL LIST | AR01 |
| 2014-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SERGE LE GUEZENNEC / 01/01/2013 | CH01 |
| 2014-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROMINTERNATIONAL HOUSE SUITE 2, 8TH FLOORDOVER PLACEASHFORDKENTTN23 1HUENGLAND | AD01 |
| 2013-01-07 | 07/01/13 FULL LIST | AR01 |
| 2013-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2013-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2012-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2012-01-10 | 09/01/12 FULL LIST | AR01 |
| 2011-01-25 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-25 | 07/01/11 FULL LIST | AR01 |
| 2011-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROMCOBORN HOUSE SUITE 2103 COBORN ROAD DOCKLANDSLONDONE3 2DA | AD01 |
| 2010-03-24 | 07/01/10 FULL LIST | AR01 |
| 2010-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2009-01-07 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2008-07-15 | SECRETARY APPOINTED MS SHEHERAZADE REMMAS | 288a |
| 2008-07-15 | APPOINTMENT TERMINATED DIRECTOR EXPORT LINK INTERNATIONAL INC | 288b |
| 2008-04-28 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-15 | DIRECTOR APPOINTED MR GUY LE GUEZENNEC | 288a |
| 2008-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROMINTERNATIONAL HOUSESUITE 2, 8TH FLOORDOVER PLACE, ASHFORDKENTTN23 1HU | 287 |
| 2008-07-15 | APPOINTMENT TERMINATED DIRECTOR GHOST INVESTMENTS LTD | 288b |
| 2008-07-15 | APPOINTMENT TERMINATED SECRETARY GUY LE GUEZENNEC | 288b |
| 2007-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2007-05-02 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-26 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-10-09 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM:INTERNATIONAL HOUSESUITE 4, 4TH FLOORDOVER PLACE, ASHFORDKENT TN23 1HU | 287 |
| 2005-05-27 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2004-05-12 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2003-05-11 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-13 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM:16 CONNAUGHT STREETLONDONW2 2AF | 287 |
| 2002-05-13 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | AA |
| 2002-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2002-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
| 2001-05-24 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2000-05-11 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | AA |
| 1999-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 1999-02-18 | NEW SECRETARY APPOINTED | 288a |
| 1999-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-18 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | 363s |
| 1999-05-18 | EXEMPTION FROM APPOINTING AUDITORS 23/04/99 | SRES03 |
| 1998-06-08 | DIRECTOR RESIGNED | 288b |
| 1998-06-08 | AD 04/06/98---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 1998-06-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2019-10-02 10:10:49