ATHOS INVESTMENTS LIMITED


Registered number: 04214349
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Name: ATHOS INVESTMENTS LIMITED
ATHOS INVESTMENTS LTD
Address: 3 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Incorporation Date: 2001-05-10

Company status: Dissolved


Company Documents

date name form type
2015-01-06 APPLICATION FOR STRIKING-OFF DS01
2015-01-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-17 DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU AP01
2014-06-03 FIRST GAZETTE GAZ1
2014-06-18 10/05/14 FULL LIST AR01
2014-06-10 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-17 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-16 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME TM01
2014-06-11 DISS40 (DISS40(SOAD)) DISS40
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-05 10/05/13 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-22 10/05/12 FULL LIST AR01
2011-02-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 AA
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR GLOBSERVICES LIMITED TM01
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART TM01
2011-05-11 10/05/11 FULL LIST AR01
2011-06-08 CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED AP02
2011-06-08 DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME AP01
2011-06-08 REGISTERED OFFICE CHANGED ON 08/06/2011 FROMSUITE 404, ALBANY HOUSE324/326 REGENT STREETLONDONW1B 3HH AD01
2011-01-20 DIRECTOR'S CHANGE OF PARTICULARS / THE HON ANDREW MORAY STUART / 01/01/2011 CH01
2010-05-11 10/05/10 FULL LIST AR01
2010-09-29 DIRECTOR APPOINTED ANDREW MORAY STUART AP01
2010-09-30 APPOINTMENT TERMINATED, DIRECTOR HON ANDREW MORAY STUART TM01
2010-09-28 DIRECTOR APPOINTED HON ANDREW MORAY STUART AP01
2010-02-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 AA
2009-05-14 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2009-02-04 APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED 288b
2009-10-08 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBSERVICES LIMITED / 07/10/2009 CH02
2009-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2008-05-27 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-04-10 LOCATION OF REGISTER OF MEMBERS 353
2008-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2007-06-26 REGISTERED OFFICE CHANGED ON 26/06/07 FROM:29-30 MARGARET STREETLONDONW1W 8SA 287
2007-05-10 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2007-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2007-11-12 LOCATION OF REGISTER OF MEMBERS 353
2007-12-21 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-12 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363a
2006-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AA
2006-01-17 DELIVERY EXT'D 3 MTH 31/05/05 244
2005-05-25 DIRECTOR RESIGNED 288b
2005-05-25 NEW SECRETARY APPOINTED 288a
2005-03-22 DELIVERY EXT'D 3 MTH 31/05/04 244
2005-05-25 NEW DIRECTOR APPOINTED 288a
2005-05-25 SECRETARY RESIGNED 288b
2005-06-21 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363a
2005-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2005-08-26 LOCATION OF REGISTER OF MEMBERS 353
2005-05-25 REGISTERED OFFICE CHANGED ON 25/05/05 FROM:4TH FLOOR22 BUCKINGHAM GATELONDONSW1E 6LB 287
2004-07-08 AD 26/06/01---------£ SI 19998@1 88(2)R
2004-07-12 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS; AMEND 363s
2004-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2004-05-26 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS 363s
2004-05-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2004-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2003-03-11 DELIVERY EXT'D 3 MTH 31/05/02 244
2003-05-17 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS 363s

Last update: 2020-01-06 03:04:27