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ATHENE SOFTWARE LIMITED

Company number 02041724

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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