ATHENA SECURITY GLOBAL LTD

Company number 05632883

Date	Type	Description	View / Download
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
26 Sep 2012	4.68	Liquidators' statement of receipts and payments to 27 July 2012	(16 pages)
21 Sep 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	(16 pages)
04 Aug 2010	AD01	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 4 August 2010	(2 pages)
04 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
04 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2010	AP01	Appointment of Paul Christopher Shire as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Christopher Fenlon as a director	(1 page)
15 Feb 2010	AP01	Appointment of Christopher Brian Fenlon as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Paul Shire as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of Darren Degruchy as a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of Christopher Fenlon as a director	(1 page)
20 Jan 2010	AP01	Appointment of Paul Christopher Shire as a director	(2 pages)
14 Jan 2010	AP01	Appointment of Darren Peter Degruchy as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 2	(4 pages)
22 Dec 2009	CH04	Secretary's details changed for Msc Secretary Limited on 22 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Christopher Brian Fenlon on 22 November 2009	(2 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(8 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 30 November 2007	(9 pages)
05 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2009	363a	Return made up to 23/11/08; full list of members	(3 pages)
04 Jun 2009	288c	Director's Change of Particulars / christopher fenlon / 22/11/2008 / HouseName/Number was: , now: 82; Street was: 50 brookdale road, now: foxley heath; Post Code was: WA8 4TB, now: WA8 7EJ	(1 page)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)

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