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ATHENA ONLINE LTD

Company number 07799026

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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)
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
  • GBP 2
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-15
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