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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)
28 Jul 2016	CH01	Director's details changed for Mr John Horace Vaughan on 28 July 2016	View PDF Director's details changed for Mr John Horace Vaughan on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AD01	Registered office address changed from Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE to 27 Old Gloucester Street London WC1N 3AX on 28 July 2016	View PDF Registered office address changed from Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE to 27 Old Gloucester Street London WC1N 3AX on 28 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	CERTNM	Company name changed biosphere (uk) LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution	View PDF Company name changed biosphere (uk) LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AP01	Appointment of Juan Carlos Cano Diaz as a director	View PDF Appointment of Juan Carlos Cano Diaz as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	CERTNM	Company name changed solarcell pv LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-05	View PDF Company name changed solarcell pv LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-05 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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