ATHENA PROGRAMMING LIMITED

Company Documents

DateDescription
16/11/1016 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/08/103 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/07/1022 July 2010 APPLICATION FOR STRIKING-OFF

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE COLIN GOODCHILD / 13/06/2010

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03/07/103 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/06/0917 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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17/06/0817 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/06/0714 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/06/0614 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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20/06/0520 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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21/06/0421 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/06/0325 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: G OFFICE CHANGED 08/10/02 ORCHARD FARM 48 THE GRAVEL MERE BROW TARLETON,PRESTON PR4 6JX

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08/10/028 October 2002 SECRETARY'S PARTICULARS CHANGED

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08/10/028 October 2002 DIRECTOR'S PARTICULARS CHANGED

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04/07/024 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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12/07/0112 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01

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21/06/0021 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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09/07/999 July 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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24/06/9824 June 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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18/05/9818 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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18/06/9718 June 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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05/06/965 June 1996 RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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11/07/9511 July 1995 RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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14/06/9414 June 1994

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14/06/9414 June 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS

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05/06/945 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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18/06/9318 June 1993 RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS

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18/06/9318 June 1993

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04/03/934 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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15/07/9215 July 1992

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15/07/9215 July 1992 RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS

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25/09/9125 September 1991 REGISTERED OFFICE CHANGED ON 25/09/91 FROM: G OFFICE CHANGED 25/09/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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23/09/9123 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9123 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/09/9119 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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13/06/9113 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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