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ATHENNA LIMITED

Company number 05427404

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 1	View PDF Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	CH02	Director's details changed for Goldenthorpe Limited on 16 March 2012	View PDF Director's details changed for Goldenthorpe Limited on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CH01	Director's details changed for Mr Martin Priest on 18 April 2013	View PDF Director's details changed for Mr Martin Priest on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP01	Appointment of Mr Martin Priest as a director on 1 October 2012	View PDF Appointment of Mr Martin Priest as a director on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Leigh Ivan Higgins as a director on 1 October 2012	View PDF Termination of appointment of Leigh Ivan Higgins as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AD01	Registered office address changed from 82Z Portland Place London W1B 1NS on 16 March 2012	View PDF Registered office address changed from 82Z Portland Place London W1B 1NS on 16 March 2012 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	CH02	Director's details changed for Goldenthorpe Limited on 18 April 2011	View PDF Director's details changed for Goldenthorpe Limited on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH02	Director's details changed for Mardek Limited on 16 April 2011	View PDF Director's details changed for Mardek Limited on 16 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH04	Secretary's details changed for Lutine Services Limited on 18 April 2011	View PDF Secretary's details changed for Lutine Services Limited on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AP01	Appointment of Mr Leigh Ivan Higgins as a director	View PDF Appointment of Mr Leigh Ivan Higgins as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM01	Termination of appointment of Bertha Cole as a director	View PDF Termination of appointment of Bertha Cole as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
30 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)

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