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ATHENA ACQUISITIONS LIMITED

Company number 07068802

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DS01 Application to strike the company off the register
13 Oct 2014 AA Accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
31 Aug 2013 AA Accounts made up to 30 November 2012
08 Mar 2013 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 8 March 2013
06 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Aug 2012 AA Accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
05 Aug 2011 AA Accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
25 Nov 2009 AP01 Appointment of David Cardwell as a director
19 Nov 2009 AP01 Appointment of Simon John Chapman as a director
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 2
18 Nov 2009 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
18 Nov 2009 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
18 Nov 2009 TM01 Termination of appointment of Michael Ward as a director
06 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)