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ATHENA FINANCE (UK) LIMITED

Company number 04047035

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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)
02 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2014	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-07 - link opens in a new window - 1 page (1 page)
01 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AP03	Appointment of Ian Elphick as a secretary on 21 March 2011	View PDF Appointment of Ian Elphick as a secretary on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM02	Termination of appointment of Perrys Secretaries Limited as a secretary on 21 March 2011	View PDF Termination of appointment of Perrys Secretaries Limited as a secretary on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Jacques Hubert Antoine Meys on 21 March 2011	View PDF Director's details changed for Mr Jacques Hubert Antoine Meys on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AD01	Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW on 1 February 2013	View PDF Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	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)
07 Dec 2010	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)
26 Nov 2010	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)
06 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	AP04	Appointment of Perrys Secretaries Limited as a secretary	View PDF Appointment of Perrys Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM02	Termination of appointment of Perrys Chartered Accountants as a secretary	View PDF Termination of appointment of Perrys Chartered Accountants as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	288c	Director's change of particulars / jacques meys / 23/07/2009	View PDF Director's change of particulars / jacques meys / 23/07/2009 - link opens in a new window - 1 page (1 page)
15 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
16 Oct 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
30 Aug 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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