ATHENA APPAREL HOLDCO LIMITED
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Company Documents
Date | Description |
---|---|
23/10/1323 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 2 PARK STREET 1ST FLOOR LONDON W1K 2HX ENGLAND |
16/10/1316 October 2013 | DECLARATION OF SOLVENCY |
16/10/1316 October 2013 | SPECIAL RESOLUTION TO WIND UP |
24/09/1324 September 2013 | FIRST GAZETTE |
24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3FX ENGLAND |
23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
19/10/1219 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINNIGAN |
05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
05/10/125 October 2012 | DIRECTOR APPOINTED MR TIMOTHY RUPERT JOHN STUBBS |
15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/12/1128 December 2011 | CURREXT FROM 30/09/2012 TO 26/01/2013 |
31/10/1131 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 2 PARK STREET, FIRST FLOOR LONDON W1K 2HX UNITED KINGDOM |
14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
14/10/1114 October 2011 | DIRECTOR APPOINTED JAMES ALLEN |
14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARK DAVIES |
14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ATHENA APPAREL TOPCO LIMITED |
14/10/1114 October 2011 | DIRECTOR APPOINTED DAVID FRANCIS FINNIGAN |
07/10/117 October 2011 | CORPORATE DIRECTOR APPOINTED ATHENA APPAREL TOPCO LIMITED |
23/09/1123 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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