- Company Overview for ATHENNA LIMITED (05427404)
- Filing history for ATHENNA LIMITED (05427404)
- People for ATHENNA LIMITED (05427404)
- More for ATHENNA LIMITED (05427404)
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) |
---|---|---|---|
04 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Nov 2013 | DS01 | Application to strike the company off the register | |
16 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
18 Apr 2013 | AR01 |
Annual return made up to 18 April 2013 with full list of shareholders
Statement of capital on 2013-04-18
|
|
18 Apr 2013 | CH02 | Director's details changed for Goldenthorpe Limited on 16 March 2012 | |
18 Apr 2013 | CH01 | Director's details changed for Mr Martin Priest on 18 April 2013 | |
01 Oct 2012 | AP01 | Appointment of Mr Martin Priest as a director on 1 October 2012 | |
01 Oct 2012 | TM01 | Termination of appointment of Leigh Ivan Higgins as a director on 1 October 2012 | |
03 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
20 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
16 Mar 2012 | AD01 | Registered office address changed from 82Z Portland Place London W1B 1NS on 16 March 2012 | |
19 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
28 Apr 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
28 Apr 2011 | CH02 | Director's details changed for Goldenthorpe Limited on 18 April 2011 | |
28 Apr 2011 | CH04 | Secretary's details changed for Lutine Services Limited on 18 April 2011 | |
28 Apr 2011 | CH02 | Director's details changed for Mardek Limited on 16 April 2011 | |
05 Oct 2010 | AP01 | Appointment of Mr Leigh Ivan Higgins as a director | |
05 Oct 2010 | TM01 | Termination of appointment of Bertha Cole as a director | |
29 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
23 Apr 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
19 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
29 Apr 2009 | 363a | Return made up to 18/04/09; full list of members | |
30 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
20 Nov 2008 | AA | Total exemption small company accounts made up to 30 April 2008 |