CONCEPT ATHENA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1327 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1317 September 2013 | APPLICATION FOR STRIKING-OFF |
| 08/09/138 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNDA SHEARER-NEWALL |
| 08/09/138 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE HARKIN |
| 08/09/138 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOYCE HARKIN |
| 11/04/1311 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/04/116 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE HARKIN / 25/02/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE HARKIN / 25/02/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHEARER-NEWALL / 25/02/2010 |
| 22/04/1022 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/03/08 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/05/07 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0222 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED BLP 2002-12 LIMITED CERTIFICATE ISSUED ON 12/03/02 |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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