ATHENA LEASING (CONTRACTS) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1129 March 2011 | APPLICATION FOR STRIKING-OFF |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED ALICIA ESSEX |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 |
| 02/08/102 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 |
| 13/02/1013 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DARREN MARK MILLARD |
| 03/02/103 February 2010 | DIRECTOR APPOINTED TOBY DUNCAN FORD |
| 11/01/1011 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 01/08/2008 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS |
| 07/07/097 July 2009 | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JOHN MICHAEL JENKINS |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED PAUL LOMAS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED DAVID RICHARD RENDELL |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY BABER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/06/073 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/12/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | AUDITOR'S RESIGNATION |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 20 ST JAMES'S STREET LONDON SW1 1ES |
| 26/10/9526 October 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 05/10/955 October 1995 | AUDITOR'S RESIGNATION |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 09/07/95; CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | |
| 10/04/9510 April 1995 | ADOPT MEM AND ARTS 28/03/95 |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 1 FINSBURY AVENUE LONDON EC2M 2PA |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9425 July 1994 | |
| 25/07/9425 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9219 August 1992 | |
| 19/08/9219 August 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/02/921 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | |
| 18/07/9118 July 1991 | RETURN MADE UP TO 09/07/91; CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | S386 DISP APP AUDS 28/03/91 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 33,KING WILLIAM STREET, LONDON, EC4R 9AS |
| 15/11/8815 November 1988 | COMPANY NAME CHANGED PALLAS LEASING (NUMBER 50) LTD CERTIFICATE ISSUED ON 16/11/88 |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 08/01/888 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | NEW SECRETARY APPOINTED |
| 07/01/887 January 1988 | REGISTERED OFFICE CHANGED ON 07/01/88 FROM: 35 BASINGHALL ST LONDON EC2V 5DB |
| 28/10/8728 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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