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Athene (UK) Limited

Documents

Total Documents30
Total Pages146

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off
28 November 2006First Gazette notice for voluntary strike-off
19 October 2006Application for striking-off
11 October 2006Return made up to 01/09/06; full list of members
19 May 2006Total exemption small company accounts made up to 31 August 2005
10 October 2005Return made up to 01/09/05; full list of members
18 April 2005Total exemption small company accounts made up to 31 August 2004
14 September 2004Return made up to 01/09/04; full list of members
29 April 2004Total exemption small company accounts made up to 31 August 2003
9 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/09/03
  • 363(353) ‐ Location of register of members address changed
11 April 2003Total exemption small company accounts made up to 31 August 2002
14 January 2003Registered office changed on 14/01/03 from: 2 park terrace burrows road melton woodbridge suffolk IP12 1GP
16 September 2002Return made up to 01/09/02; full list of members
1 May 2002Total exemption full accounts made up to 31 August 2001
23 August 2001Return made up to 01/09/01; full list of members
29 January 2001Accounts for a small company made up to 31 August 2000
6 September 2000Return made up to 01/09/00; full list of members
1 March 2000Accounts for a small company made up to 31 August 1999
12 October 1999Return made up to 01/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 September 1999Registered office changed on 24/09/99 from: 18 bennett close welwyn garden city hertfordshire AL7 4JA
5 February 1999Accounts for a small company made up to 31 August 1998
29 October 1998Return made up to 01/09/98; full list of members
18 September 1997Ad 15/09/97--------- £ si 50@1=50 £ ic 2/52
9 September 1997Director resigned
9 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 September 1997Memorandum and Articles of Association
9 September 1997New director appointed
9 September 1997New secretary appointed;new director appointed
9 September 1997Secretary resigned
1 September 1997Incorporation
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