- Company Overview for ATHENE SOFTWARE LIMITED (02041724)
- Filing history for ATHENE SOFTWARE LIMITED (02041724)
- People for ATHENE SOFTWARE LIMITED (02041724)
- More for ATHENE SOFTWARE LIMITED (02041724)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2018 | DS01 | Application to strike the company off the register | |
12 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
09 Mar 2018 | TM01 | Termination of appointment of Andrew James Tariq Smith as a director on 28 February 2018 | |
09 Mar 2018 | AD01 | Registered office address changed from C O Metron Technology Limited 2 Tangier Street Castle Street Taunton Somerset TA1 4AS England to C O Metron Technology Limited 3rd Floor, the Pinnacle, 20 Tudor Road Reading Berkshire RG1 1NH on 9 March 2018 | |
11 Jan 2018 | AD01 | Registered office address changed from Osborne House Trull Road Taunton Somerset TA1 4PX to C O Metron Technology Limited 2 Tangier Street Castle Street Taunton Somerset TA1 4AS on 11 January 2018 | |
09 Oct 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
29 Sep 2017 | AP01 | Appointment of Mr Joseph David Rogers as a director on 29 August 2017 | |
29 Sep 2017 | AP01 | Appointment of Mr Robert Edward Bies as a director on 29 August 2017 | |
29 Sep 2017 | PSC07 | Cessation of Paul Reginald Malton as a person with significant control on 29 August 2017 | |
29 Sep 2017 | TM01 | Termination of appointment of Paul Reginald Malton as a director on 30 August 2017 | |
08 May 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
03 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
02 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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17 Mar 2016 | CH01 | Director's details changed for Andrew James Tariq Smith on 17 March 2016 | |
17 Mar 2016 | CH01 | Director's details changed for Paul Reginald Malton on 17 March 2016 | |
03 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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21 May 2014 | CH01 | Director's details changed for Andrew James Tariq Smith on 21 May 2014 | |
30 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
25 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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20 Dec 2013 | CH01 | Director's details changed for Andrew James Tariq Smith on 20 December 2013 | |
21 May 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |