- Company Overview for ATHENA ETS LIMITED (06922400)
- Filing history for ATHENA ETS LIMITED (06922400)
- People for ATHENA ETS LIMITED (06922400)
- More for ATHENA ETS LIMITED (06922400)
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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27 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jun 2011 | DS01 | Application to strike the company off the register | |
25 Feb 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
23 Dec 2010 | AA01 | Previous accounting period extended from 30 June 2010 to 30 November 2010 | |
22 Dec 2010 | AD01 | Registered office address changed from Suite28 Vincent Carey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE England on 22 December 2010 | |
26 Nov 2010 | TM01 | Termination of appointment of Yvonne Whittaker as a director | |
26 Nov 2010 | TM01 | Termination of appointment of Henry Whittaker as a director | |
26 Nov 2010 | TM01 | Termination of appointment of Christopher James as a director | |
24 Jun 2010 | AR01 |
Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-06-24
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24 Jun 2010 | AD01 | Registered office address changed from 6 New Street Square London EC4A 3LX on 24 June 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Craig Robert John Woolass on 15 December 2009 | |
24 Jun 2010 | CH03 | Secretary's details changed for Elaine Sylvia Woolass on 15 December 2009 | |
24 Jun 2010 | CH01 | Director's details changed for Mr Christopher Noel Mackworth James on 15 December 2009 | |
24 Jun 2010 | CH01 | Director's details changed for Henry John Tanner Whittaker on 15 December 2009 | |
24 Jun 2010 | CH01 | Director's details changed for Yvonne Geraldine Whittaker on 15 December 2009 | |
23 Jul 2009 | 88(2) | Ad 15/07/09 gbp si 99@1=99 gbp ic 1/100 | |
16 Jul 2009 | 288a | Director appointed yvonne geraldine whittaker | |
16 Jul 2009 | 288a | Director appointed christopher noel mackworth james | |
10 Jul 2009 | 288b | Appointment Terminated Director andrew collins | |
10 Jul 2009 | 288a | Director appointed henry john tanner whittaker | |
10 Jul 2009 | 288a | Secretary appointed elaine sylvia woolass | |
10 Jul 2009 | 288a | Director appointed craig robert john woolass | |
02 Jun 2009 | NEWINC | Incorporation |