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MINERVA ADMINISTRATORS LIMITED

Company number 08552950

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2016	TM01	Termination of appointment of Alena Kazimirova as a director on 20 November 2016	View PDF Termination of appointment of Alena Kazimirova as a director on 20 November 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	TM02	Termination of appointment of Don Andrew Liyanage as a secretary on 20 November 2016	View PDF Termination of appointment of Don Andrew Liyanage as a secretary on 20 November 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	CH01	Director's details changed for Mr Andrew Don Liyanage on 27 June 2014	View PDF Director's details changed for Mr Andrew Don Liyanage on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	CH03	Secretary's details changed for Mr Andrew Don Liyanage on 27 June 2014	View PDF Secretary's details changed for Mr Andrew Don Liyanage on 27 June 2014 - link opens in a new window - 1 page (1 page)
15 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 100	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2014	CH01	Director's details changed for Miss Alena Popikova on 21 December 2013	View PDF Director's details changed for Miss Alena Popikova on 21 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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