ATHENA GROUP SERVICES LIMITED: Filings

  • Overview

    Company NameATHENA GROUP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10002647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATHENA GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 26, 2019 with updates

    5 pagesCS01

    Cessation of Athena Capital Holdings Limited as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Notification of John David Harris as a person with significant control on Dec 31, 2018

    2 pagesPSC01

    Notification of Robert Douglas Horner as a person with significant control on Dec 31, 2018

    2 pagesPSC01

    Statement of capital on Dec 03, 2018

    • Capital: GBP 50,000
    5 pagesSH02

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on May 26, 2018 with updates

    4 pagesCS01

    Change of details for Athena Capital Holdings Limited as a person with significant control on Jun 30, 2017

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 30, 2017

    • Capital: GBP 74,000
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Jun 30, 2017

    1 pagesAA01

    Annual return made up to May 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on May 25, 2016

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    SH01
    incorporationFeb 12, 2016

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0