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ATHENAEUM DEVELOPMENTS (GATESHEAD) LIMITED

Company number 03630281

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2010 DS01 Application to strike the company off the register
05 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 2
05 May 2010 CH01 Director's details changed for Mr Neil Wallace Wright on 29 April 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Jun 2009 363a Return made up to 29/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2008 88(2) Ad 01/10/08 gbp si 1@1=1 gbp ic 0.5/1.5
08 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
01 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purchase agreement 28/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2008 363a Return made up to 29/04/08; full list of members
11 Sep 2007 363a Return made up to 16/07/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 395 Particulars of mortgage/charge