ATHENA SCS LIMITED

Company number 08832688

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2017	AP01	Appointment of Mr Martin Burns as a director on 13 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Inbal Cohen as a director on 1 June 2017	(1 page)
15 Jun 2017	AP01	Appointment of Rene Bos as a director on 13 June 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Renee Salony as a director on 1 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Eran Navoth as a director on 1 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Rachel Whittaker as a director on 1 February 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
14 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,023	(8 pages)
27 Jul 2015	AP01	Appointment of Rachel Whittaker as a director on 5 March 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Caspar Marcel Hulleman as a director on 5 March 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Masaru Kosaka as a director on 9 March 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Derek Zissman as a director on 9 March 2015	(1 page)
18 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 December 2014 GBP 5,023.00	(4 pages)
15 Jan 2015	SH02	Sub-division of shares on 6 December 2014	(5 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 06/12/2014	(1 page)
07 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 4,912.5	(8 pages)
30 Dec 2014	MA	Memorandum and Articles of Association	(28 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
10 Dec 2014	TM01	Termination of appointment of Alon Reshef as a director on 23 November 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Joachim Fuchs as a director on 23 November 2014	(2 pages)