AATHENA LTD


Registered number: 04345587
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Name: AATHENA LTD
AATHENA LIMITED
Address: SILICON HOUSE, 35 BRIGSTOCK RD, BRIGSTOCK ROAD, THORNTON HEATH, SURREY, CR7 7JH
Incorporation Date: 2001-12-27

Company status: Dissolved


Company Documents

date name form type
2021-05-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-21 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-10-08 APPOINTMENT TERMINATED, DIRECTOR SAAMIR LODHI TM01
2021-04-22 APPLICATION FOR STRIKING-OFF DS01
2021-12-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-08 CESSATION OF SAM KHAN LODHI AS A PSC PSC07
2020-06-13 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES CS01
2020-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-06-14 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES CS01
2018-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES CS01
2018-01-14 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES CS01
2017-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM KHAN LODHI / 20/03/2017 CH01
2017-01-14 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2017-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM KHAN LODHI / 19/06/2017 CH01
2017-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-01-14 14/01/16 FULL LIST AR01
2016-09-14 DIRECTOR APPOINTED MR SAM KHAN LODHI AP01
2016-09-14 APPOINTMENT TERMINATED, DIRECTOR SAM KHAN TM01
2015-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR SAAMIR KHAN LODHI / 01/01/2015 CH01
2015-01-14 DIRECTOR APPOINTED MR RAZI KHAN LODHI AP01
2015-04-08 APPOINTMENT TERMINATED, SECRETARY RAZI LODHI TM02
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROMC/O SILICON HOUSE35 BRIGSTOCK ROADTHORNTON HEATHSURREYCR7 7JH AD01
2015-04-08 SECRETARY'S CHANGE OF PARTICULARS / MR RAZI KHAN LODHI / 01/01/2015 CH03
2015-01-14 14/01/15 FULL LIST AR01
2015-04-08 APPOINTMENT TERMINATED, DIRECTOR RAZI LODHI TM01
2015-06-11 APPOINTMENT TERMINATED, DIRECTOR SAM LODHI TM01
2015-04-08 SECRETARY'S CHANGE OF PARTICULARS / MR RAZI KHAN LODHI / 01/01/2015 CH03
2015-06-11 DIRECTOR APPOINTED MR SAM KHAN AP01
2015-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-29 27/12/14 FULL LIST AR01
2013-12-20 COMPANY NAME CHANGED INKOSIS LIMITEDCERTIFICATE ISSUED ON 20/12/13 CERTNM
2013-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER KHAN LODHI / 01/10/2013 CH01
2013-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-27 27/12/13 FULL LIST AR01
2012-08-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-31 27/12/12 FULL LIST AR01
2011-09-13 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM792 WICKHAM ROADCROYDONCR0 8EA AD01
2011-01-23 27/12/10 FULL LIST AR01
2011-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-12-28 27/12/11 FULL LIST AR01
2010-02-10 27/12/09 FULL LIST AR01
2010-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-01-13 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS 363a
2009-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-02 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS 363a
2007-02-08 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS 363a
2007-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-04 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS 363a
2006-09-11 REGISTERED OFFICE CHANGED ON 11/09/06 FROM:SILICON HOUSE PSI SUITE35 BRIGSTOCK RDTHORNTON HEATHLONDON CR7 7JH 287
2005-06-15 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS 363s
2005-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-03-31 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS 363s
2004-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA

Last update: 2022-01-01 07:08:39