- Company Overview for ATHENE IP DEVELOPMENT LIMITED (10384311)
- Filing history for ATHENE IP DEVELOPMENT LIMITED (10384311)
- People for ATHENE IP DEVELOPMENT LIMITED (10384311)
- Insolvency for ATHENE IP DEVELOPMENT LIMITED (10384311)
- More for ATHENE IP DEVELOPMENT LIMITED (10384311)
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) |
---|---|---|---|
01 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Feb 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Apr 2020 | AD01 | Registered office address changed from 3rd Floor Wework Aviation House 125 Kingsway London WC2B 6NH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 April 2020 | |
02 Apr 2020 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2020 | LIQ01 | Declaration of solvency | |
01 Apr 2020 | 600 | Appointment of a voluntary liquidator | |
04 Mar 2020 | AP01 | Appointment of Mr Adam Clemens Laing as a director on 10 February 2020 | |
27 Nov 2019 | AA | Full accounts made up to 30 September 2018 | |
18 Oct 2019 | CS01 | Confirmation statement made on 19 September 2019 with no updates | |
08 Oct 2019 | AD01 | Registered office address changed from 7-8 Stratford Place London W1C 1AY to 3rd Floor Wework Aviation House 125 Kingsway London WC2B 6NH on 8 October 2019 | |
04 Sep 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2018 | AP01 | Appointment of Ms Natasha Scotland Courcy as a director on 6 June 2018 | |
05 Nov 2018 | CS01 | Confirmation statement made on 19 September 2018 with no updates | |
25 Oct 2018 | TM01 | Termination of appointment of Tab Shanafelt as a director on 6 June 2018 | |
25 Oct 2018 | TM01 | Termination of appointment of Deepak Rajan as a director on 9 April 2018 | |
25 Oct 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
22 Aug 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 14 December 2017
|
|
09 Oct 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
18 Aug 2017 | PSC07 | Cessation of Clifford Chance Nominees Limited as a person with significant control on 27 July 2017 | |
18 Aug 2017 | PSC02 | Notification of Athene Holding Ltd as a person with significant control on 27 July 2017 | |
03 Aug 2017 | AP01 | Appointment of William Wheeler as a director on 27 July 2017 | |
03 Aug 2017 | AP01 | Appointment of Tab Shanafelt as a director on 27 July 2017 |