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ATHENA ENTERPRISES (UK) LIMITED

Company number 06661563

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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)
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4
16 Jun 2015 CH01 Director's details changed for Mr Gaby Salem on 27 May 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4
06 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2014 AD01 Registered office address changed from 49 Upper Brook Street London W1K 2BR England to 104 High Street West Wickham Kent BR4 0NF on 5 August 2014
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 4
24 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 109 (1) 2006 06/03/2014
26 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
26 Sep 2013 AD01 Registered office address changed from 11 Woodland Way West Wickham Kent BR4 9LL United Kingdom on 26 September 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Jul 2012 AP01 Appointment of Mr Gaby Salem as a director
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 1
26 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
14 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
08 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Kyriacos Kythreotis on 1 January 2010
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off