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ATHENA CMRS ANALYTICS LIMITED

Company number 08886973

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2017 DS01 Application to strike the company off the register
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AD01 Registered office address changed from 39 Kings Hill Avenue Kings Hill West Malling Kent ME19 4SD to C/O Helen Lazell 1 Hollandbury Park Hollandbury Park Kings Hill West Malling Kent ME19 4BZ on 9 May 2016
14 Apr 2016 TM01 Termination of appointment of Mark Richard Anthony Murton as a director on 6 April 2016
11 Apr 2016 TM01 Termination of appointment of Simon Holmes as a director on 31 March 2016
11 Apr 2016 TM02 Termination of appointment of Simon Holmes as a secretary on 31 March 2016
16 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
24 Jun 2015 AP01 Appointment of Mr Mark Richard Anthony Murton as a director on 24 June 2015
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
11 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted