ATHENA CYBER SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Liquidators' statement of receipts and payments to 2025-01-25 |
| 13/05/2413 May 2024 | Director's details changed for Mr Jason William Holland on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr David Andrew Pasko on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr Steven Talal Chokr on 2024-05-13 |
| 06/02/246 February 2024 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 2024-02-06 |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Appointment of a voluntary liquidator |
| 06/02/246 February 2024 | Statement of affairs |
| 06/02/246 February 2024 | Resolutions |
| 07/12/237 December 2023 | Compulsory strike-off action has been suspended |
| 07/12/237 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 11/10/2311 October 2023 | Termination of appointment of Andrew Tyler-Holland as a director on 2023-09-28 |
| 15/05/2315 May 2023 | Director's details changed for Mr Jason William Holland on 2023-05-15 |
| 15/05/2315 May 2023 | Director's details changed for Mr David Andrew Pasko on 2023-05-15 |
| 15/05/2315 May 2023 | Director's details changed for Mr Steven Talal Chokr on 2023-05-15 |
| 15/05/2315 May 2023 | Director's details changed for Mr Andrew Tyler-Holland on 2023-05-15 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/10/2025 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR ANDREW TYLER-HOLLAND |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR STEVEN CHOKR |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR DAVID ANDREW PASKO |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY GARETH HARVEY |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR JASON WILLIAM HOLLAND |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ACTON |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH HARVEY |
| 09/11/189 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/189 November 2018 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM |
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