ATHENA LEARNING LTD: Filings

  • Overview

    Company NameATHENA LEARNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263293
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ATHENA LEARNING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Catherine Mary Gill as a person with significant control on Feb 25, 2021

    2 pagesPSC04

    Change of details for Mrs Moira Campbell as a person with significant control on Jan 25, 2021

    2 pagesPSC04

    Change of details for Mrs Annette Campbell as a person with significant control on Feb 25, 2021

    2 pagesPSC04

    Registered office address changed from 65 Bute Street Falkirk Stirlingshire FK2 7DH to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Feb 25, 2021

    1 pagesAD01

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Jun 09, 2016

    • Capital: GBP 3.00
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Statement of capital following an allotment of shares on Mar 15, 2004

    • Capital: GBP 4
    2 pagesSH01

    Termination of appointment of Kathryn Da Silva as a director on Mar 31, 2016

    1 pagesTM01

    Director's details changed for Catherine Mary Gill on Feb 04, 2016

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0