Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Sep 2023 |
DS01 |
Application to strike the company off the register
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2021
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14 Apr 2022 |
CERTNM |
Company name changed athelios technologies LTD\certificate issued on 14/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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08 Apr 2022 |
PSC01 |
Notification of Anthony Jon Barry as a person with significant control on 1 April 2021
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08 Apr 2022 |
AP01 |
Appointment of Mr Anthony Jon Barry as a director on 1 April 2021
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06 Apr 2022 |
PSC01 |
Notification of Elizabeth Helen Campbell as a person with significant control on 1 April 2021
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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06 Apr 2022 |
PSC07 |
Cessation of Peter Michael Sutton as a person with significant control on 1 April 2021
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06 Apr 2022 |
AP01 |
Appointment of Miss Elizabeth Helen Campbell as a director on 1 April 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Peter Michael Sutton as a director on 1 April 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information and sic code update) was registered on 04.05.2022.
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17 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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19 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2020 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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22 Jan 2020 |
PSC07 |
Cessation of Shyam Raj Pandey as a person with significant control on 19 July 2019
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22 Jan 2020 |
PSC07 |
Cessation of Nabeelur Rehman Mohamed as a person with significant control on 19 July 2019
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22 Jan 2020 |
PSC01 |
Notification of Peter Michael Sutton as a person with significant control on 19 July 2019
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24 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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