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ATHENRYE SECURITIES LTD

Company number 05117055

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
22 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 100
16 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
18 May 2009 363a Return made up to 30/04/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363s Return made up to 30/04/08; no change of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
25 May 2007 363s Return made up to 30/04/07; no change of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
19 May 2006 363s Return made up to 30/04/06; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
27 Jun 2005 363s Return made up to 30/04/05; full list of members
20 May 2005 287 Registered office changed on 20/05/05 from: 20 -24 high st rayleigh essex SS6 7EF
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288a New director appointed
14 Jun 2004 88(2)R Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100
14 Jun 2004 225 Accounting reference date extended from 30/04/05 to 31/05/05
04 May 2004 288b Secretary resigned
04 May 2004 288b Director resigned
30 Apr 2004 NEWINC Incorporation