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ATHL REALISATIONS 2011 LIMITED

Company number 03709985

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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)
18 Jan 2011 2.24B Administrator's progress report to 16 December 2010
26 Oct 2010 2.16B Statement of affairs with form 2.14B
08 Sep 2010 2.23B Result of meeting of creditors
16 Aug 2010 2.17B Statement of administrator's proposal
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jun 2010 2.12B Appointment of an administrator
22 Jun 2010 AD01 Registered office address changed from C/O Mbi Partners Uk Limited 78-80 Wigmore Street London W1U 2SJ on 22 June 2010
24 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 2
23 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2010 AA Full accounts made up to 31 December 2008
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2009 AA Full accounts made up to 31 December 2007
11 Nov 2009 CH03 Secretary's details changed for Ms Timiko Schafferius on 25 April 2009
19 Aug 2009 363a Return made up to 09/02/09; full list of members
08 Apr 2009 288b Appointment terminated director peter tyrie
26 Mar 2008 288a Director appointed ms bashayer mohammed e al jaber
26 Mar 2008 288a Secretary appointed ms timiko naomi schafferius
25 Mar 2008 288b Appointment terminated director richard brook
25 Mar 2008 288b Appointment terminated secretary richard brook
10 Mar 2008 363a Return made up to 09/02/08; full list of members
08 Mar 2008 287 Registered office changed on 08/03/2008 from c/o mbi partners uk LIMITED 78-80 wigmore street london W1U 4TR
22 Aug 2007 287 Registered office changed on 22/08/07 from: eton group LIMITED 5 threadneedles street london EC2R 8AY
22 Aug 2007 288b Secretary resigned;director resigned
22 Aug 2007 288a New secretary appointed;new director appointed
22 Aug 2007 288a New director appointed