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SILVER ATENA LIMITED

Company number 06465815

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2023 DS01 Application to strike the company off the register
21 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
09 Aug 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 July 2023
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jun 2023 PSC05 Change of details for Expleo Sas as a person with significant control on 28 September 2017
23 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
05 Aug 2022 SH19 Statement of capital on 5 August 2022
  • GBP 1
05 Aug 2022 SH20 Statement by Directors
05 Aug 2022 CAP-SS Solvency Statement dated 21/07/22
05 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jan 2021 AD02 Register inspection address has been changed from Assystem Uk Ltd Club Street Bamber Bridge Preston PR5 6FN England to C/O Expleo Engineering Uk Limited Club Street Bamber Bridge Preston PR5 6FN
20 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
11 Dec 2020 CH01 Director's details changed for Mr David Christopher Caunce on 1 December 2020
11 Sep 2020 AP01 Appointment of Mr Jeffrey Lee Hoyle as a director on 11 September 2020
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 TM01 Termination of appointment of Michael John Sheehan as a director on 30 April 2020
29 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 PSC05 Change of details for Assystem Technologies Sas as a person with significant control on 6 February 2019