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ATHENA EDUCATION PRODUCTIONS LTD.

Company number 07030960

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Feb 2012 TM01 Termination of appointment of Rebecca Fisher as a director on 27 January 2012
18 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Dr John Fisher on 26 September 2010
08 Nov 2009 CERTNM Company name changed athena education products LIMITED\certificate issued on 08/11/09
  • RES15 ‐ Change company name resolution on 2009-09-30
08 Nov 2009 CONNOT Change of name notice
07 Nov 2009 AD01 Registered office address changed from 13 Charter Place Worcester Worcestershire WR1 3BX on 7 November 2009
21 Oct 2009 AP01 Appointment of Rebecca Fisher as a director
21 Oct 2009 AP01 Appointment of Dr John Fisher as a director
12 Oct 2009 TM01 Termination of appointment of Christopher Pellatt as a director
12 Oct 2009 TM02 Termination of appointment of Abergan Reed Nominees Limited as a secretary
12 Oct 2009 AD01 Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2rd England on 12 October 2009
26 Sep 2009 NEWINC Incorporation