ATHENA ASSET MANAGEMENT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1627 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/07/1612 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/164 July 2016 | APPLICATION FOR STRIKING-OFF |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/08/1517 August 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/07/1411 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/08/1313 August 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE SLEIGH / 01/01/2013 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHALLEY |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHALLEY |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, 16 YOUNG STREET, EDINBURGH, EH2 4JB, SCOTLAND |
| 20/08/1220 August 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/09/1121 September 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NAPIER |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK BENSON |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, 36 TAY STREET, PERTH, PERTHSHIRE, PH1 5TR, SCOTLAND |
| 15/06/1115 June 2011 | DISS40 (DISS40(SOAD)) |
| 03/06/113 June 2011 | FIRST GAZETTE |
| 01/06/101 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JESSICA NATALIA WHALLEY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE SLEIGH / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAHAM NAPIER / 08/10/2009 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, 36 TAY STREET, PERTH, PH1 5TR |
| 05/06/095 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0824 November 2008 | TWO SHARES ALLOTTED AT ﾽ1 12/06/2008 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SORRIE |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JOHN ALEXANDER SORRIE |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED ELIZABETH NATALIA JESSICA WHALLEY |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED CHARLOTTE LOUISE SLEIGH |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ALISTAIR GRAHAM NAPIER |
| 06/06/086 June 2008 | ADOPT MEM AND ARTS 29/05/2008 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 29/05/0829 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company