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ATHENA VEHICLE SOLUTIONS LTD

Company number 02783803

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2016 DS01 Application to strike the company off the register
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 102
14 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
04 Mar 2015 AD01 Registered office address changed from Athena House Wellington Road Donnington Telford Shropshire TF2 8AJ to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 4 March 2015
04 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 102
04 Mar 2015 AP01 Appointment of Mr Tony Thorne as a director on 1 February 2015
04 Mar 2015 TM01 Termination of appointment of Sharon Eloise Wyatt as a director on 1 February 2015
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 102
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mrs Sharon Eloise Wyatt on 28 May 2012
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2010 CERTNM Company name changed athena leasing vehicles LIMITED\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-05-26
09 Jun 2010 CONNOT Change of name notice
10 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008