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ATHENA TOPCO LIMITED

Company number 09364767

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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)
20 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Mar 2015	AD01	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL United Kingdom to 1 Dorset Street Southampton Hampshire SO15 2DP on 19 March 2015	View PDF Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL United Kingdom to 1 Dorset Street Southampton Hampshire SO15 2DP on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AP01	Appointment of Charles Benjamin Bonas as a director on 15 January 2015	View PDF Appointment of Charles Benjamin Bonas as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AP01	Appointment of Mr John Leonard Mcneill Shelford as a director on 15 January 2015	View PDF Appointment of Mr John Leonard Mcneill Shelford as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AP01	Appointment of George Augustine Barton Steer as a director on 15 January 2015	View PDF Appointment of George Augustine Barton Steer as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	TM01	Termination of appointment of Graeme Andrew Jones as a director on 15 January 2015	View PDF Termination of appointment of Graeme Andrew Jones as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 22 pages (22 pages)

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