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MINERVA MEDICUS LIMITED

Company number 08671044

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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)
20 Sep 2021 TM02 Termination of appointment of Etienne Fouda as a secretary on 1 September 2021
23 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with updates
03 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
18 May 2017 AP03 Appointment of Mr Etienne Fouda as a secretary on 1 May 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
17 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
02 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted