ST ATHENA ACQUISITION COMPANY LIMITED

Company number 10196646

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
22 Dec 2020	SH20	Statement by Directors	(1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 1.00	(3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 04/12/20	(1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/12/2020	(2 pages)
15 Dec 2020	MR04	Satisfaction of charge 101966460001 in full	(1 page)
15 Dec 2020	MR04	Satisfaction of charge 101966460002 in full	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
27 Mar 2020	MR01	Registration of charge 101966460002, created on 24 March 2020	(85 pages)
23 Dec 2019	TM01	Termination of appointment of Andrew Wiechkoske as a director on 20 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Michael Rost as a director on 20 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Brody Donahue Lynn as a director on 20 December 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
04 Apr 2018	TM01	Termination of appointment of Neil Hooper as a director on 26 March 2018	(1 page)
27 Feb 2018	AP03	Appointment of Mr Philip Ray as a secretary on 16 February 2018	(2 pages)
14 Feb 2018	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Steelite International Limited Orme Street Burslem Stoke-on-Trent ST6 3RB on 14 February 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 February 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
07 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(7 pages)