- Company Overview for ATHENA ONLINE LTD (07799026)
- Filing history for ATHENA ONLINE LTD (07799026)
- People for ATHENA ONLINE LTD (07799026)
- More for ATHENA ONLINE LTD (07799026)
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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07 Mar 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Mar 2022 | TM01 | Termination of appointment of John Horace Vaughan as a director on 15 January 2022 | |
15 Feb 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
25 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jan 2022 | DS01 | Application to strike the company off the register | |
22 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
24 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
06 Oct 2020 | CS01 | Confirmation statement made on 5 October 2020 with no updates | |
02 Jun 2020 | AA | Micro company accounts made up to 31 October 2019 | |
22 Oct 2019 | CS01 | Confirmation statement made on 5 October 2019 with no updates | |
06 Aug 2019 | AA | Micro company accounts made up to 31 October 2018 | |
07 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with updates | |
07 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 21 October 2017
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31 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
27 Nov 2017 | AD01 | Registered office address changed from Basford House 29 Augusta Street Llandudno Conwy LL30 2AE Wales to Basford House 29 Augusta Street Llandudno Conwy LL30 2AE on 27 November 2017 | |
16 Nov 2017 | RESOLUTIONS |
Resolutions
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13 Nov 2017 | AD01 | Registered office address changed from 3 Pen Y Bryn Road Colwyn Bay LL29 6AF Wales to Basford House 29 Augusta Street Llandudno Conwy LL30 2AE on 13 November 2017 | |
21 Oct 2017 | TM01 | Termination of appointment of Juan Carlos Cano Diaz as a director on 21 October 2017 | |
21 Oct 2017 | PSC07 | Cessation of John Cano as a person with significant control on 21 October 2017 | |
06 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with no updates | |
29 Jun 2017 | AA | Micro company accounts made up to 31 October 2016 | |
04 Mar 2017 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 3 Pen Y Bryn Road Colwyn Bay LL29 6AF on 4 March 2017 | |
27 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
28 Jul 2016 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 July 2016 | |
28 Jul 2016 | CH01 | Director's details changed for Juan Carlos Cano Diaz on 28 July 2016 |