- Company Overview for ATHEON MARKETING SERVICES LIMITED (07676538)
- Filing history for ATHEON MARKETING SERVICES LIMITED (07676538)
- People for ATHEON MARKETING SERVICES LIMITED (07676538)
- More for ATHEON MARKETING SERVICES LIMITED (07676538)
| 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) |
|---|---|---|---|
| 08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Oct 2018 | DS01 | Application to strike the company off the register | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
| 25 Jan 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Dec 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with no updates | |
| 28 Jun 2017 | PSC02 | Notification of Atheon Investments Limited as a person with significant control on 6 April 2016 | |
| 28 Jun 2017 | PSC01 | Notification of Edward Cuthbert as a person with significant control on 6 April 2016 | |
| 28 Jun 2017 | PSC01 | Notification of Ian Hall as a person with significant control on 6 April 2016 | |
| 09 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 13 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
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| 14 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 19 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Jul 2014 | TM01 | Termination of appointment of Chris Fisher as a director | |
| 03 Jul 2014 | TM01 | Termination of appointment of Chris Fisher as a director | |
| 02 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 13 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 18 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 1 February 2013
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| 09 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 06 Jul 2012 | TM01 | Termination of appointment of Christopher Reid as a director | |
| 05 Jul 2012 | TM01 | Termination of appointment of Christopher Reid as a director |