ATHITO CONSULTING LTD

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DateDescription
06/08/246 August 2024 Order of court to wind up

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11/04/2411 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-02-28

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-02-28

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27/04/2327 April 2023 Change of details for Mr James Alexander Doyan as a person with significant control on 2023-04-06

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27/04/2327 April 2023 Secretary's details changed for Mr James Alexander Doyan on 2023-04-06

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26/04/2326 April 2023 Director's details changed for Mr James Alexander Doyan on 2023-04-06

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26/04/2326 April 2023 Director's details changed for Mr James Alexander Doyan on 2023-04-06

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26/04/2326 April 2023 Change of details for Mr James Alexander Doyan as a person with significant control on 2023-04-06

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18/04/2318 April 2023 Confirmation statement made on 2023-04-03 with no updates

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25/11/2225 November 2022 Compulsory strike-off action has been discontinued

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25/11/2225 November 2022 Compulsory strike-off action has been discontinued

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24/11/2224 November 2022 Total exemption full accounts made up to 2021-02-28

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/07/2016 July 2020 29/02/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/02/205 February 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 FIRST GAZETTE

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30/01/2030 January 2020 28/02/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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06/03/196 March 2019 28/02/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 FIRST GAZETTE

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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07/03/187 March 2018 28/02/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/01/1824 January 2018 PREVSHO FROM 30/04/2017 TO 28/02/2017

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEFAN RAFTOPOULOS

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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09/04/159 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/06/142 June 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/08/1322 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047227080001

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN RAFTOPOULOS / 01/12/2012

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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31/08/1131 August 2011 Annual return made up to 3 April 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1JL

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR TOBY DIXON

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOYAN / 03/04/2010

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOYAN / 03/04/2010

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29/04/1029 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY NICHOLAS DIXON / 03/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY NICHOLAS DIXON / 31/10/2008

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN RAFTOPOULOS / 03/04/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/07/099 July 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/06/0824 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOBY DIXON / 01/01/2008

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY TOBY DIXON

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TAGG

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11/06/0811 June 2008 SECRETARY APPOINTED JAMES DOYAN

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07/04/087 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKS MK14 6EX

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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17/07/0717 July 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 REGISTERED OFFICE CHANGED ON 25/03/07 FROM: HOLMES PEAT THORPE ACCOUNTANTS SILBURY COURT 370-374 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 72 ANSON ROAD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5BP

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/06/048 June 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 SECRETARY RESIGNED

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14/04/0414 April 2004 NEW SECRETARY APPOINTED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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07/05/037 May 2003 SECRETARY RESIGNED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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