- Company Overview for ATHENA MARITIME LIMITED (04374983)
- Filing history for ATHENA MARITIME LIMITED (04374983)
- People for ATHENA MARITIME LIMITED (04374983)
- Charges for ATHENA MARITIME LIMITED (04374983)
- Insolvency for ATHENA MARITIME LIMITED (04374983)
- More for ATHENA MARITIME LIMITED (04374983)
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) |
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21 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Apr 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Sep 2010 | AD01 | Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 7 September 2010 | |
06 Sep 2010 | 4.70 | Declaration of solvency | |
06 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2010 | RESOLUTIONS |
Resolutions
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04 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
04 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
04 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
19 Feb 2010 | AR01 |
Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-02-19
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17 Feb 2010 | CH01 | Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009 | |
17 Feb 2010 | CH01 | Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009 | |
17 Feb 2010 | CH01 | Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009 | |
17 Feb 2010 | CH01 | Director's details changed for Mr David Coxon on 1 October 2009 | |
17 Feb 2010 | CH03 | Secretary's details changed for Ms. Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 | |
03 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
03 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
06 Oct 2009 | MISC | Amend 288B - patrick caron-delion | |
06 Oct 2009 | MISC | Amend 288B - simon philip kayser | |
06 Oct 2009 | MISC | Amend 288B - sandip jobanputra | |
01 Oct 2009 | AA | Accounts made up to 30 June 2009 |