ATHENA LEASING (CONTRACTS) LTD.

Company number 02184525

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2011	AP01	Appointment of Alicia Essex as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Darren Millard as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Toby Ford as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Hugh Fitzpatrick as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of John Jenkins as a director	(1 page)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
02 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 2	(8 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
03 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
13 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Aug 2009	288c	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53	(1 page)
03 Aug 2009	288c	Secretary's Change of Particulars / alicia essex / 16/07/2009 /	(1 page)
13 Jul 2009	288c	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director	(1 page)
11 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
10 Jul 2009	288c	Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: uk	(1 page)
09 Jul 2009	288b	Appointment Terminated Director paul lomas	(1 page)
07 Jul 2009	288a	Director appointed hugh alan taylor fitzpatrick	(1 page)

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