ATHEON SOFTWARE PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1816 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/183 October 2018 | APPLICATION FOR STRIKING-OFF |
| 05/07/185 July 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/05/169 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/05/1522 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FISHER |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FISHER |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/06/149 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY THOMPSON CUTHBERT / 20/04/2012 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 20/04/2012 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FISHER / 20/04/2012 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GUY THOMPSON CUTHBERT / 13/06/2012 |
| 01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/05/1110 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | PREVEXT FROM 30/04/2010 TO 30/06/2010 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GUY THOMPSON CUTHBERT / 01/02/2010 |
| 29/04/1029 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 01/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FISHER / 01/02/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GUY THOMPSON CUTHBERT / 01/02/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM WINTON HOUSE WINTON SQUARE BASINGSTOKE RG21 8EN |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED IAN HALL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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