ATHENA SECURITY GLOBAL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/12/1325 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/09/1325 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/09/1226 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 |
| 21/09/1121 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011 |
| 04/08/104 August 2010 | STATEMENT OF AFFAIRS/4.19 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
| 04/08/104 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED PAUL CHRISTOPHER SHIRE |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENLON |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIRE |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED CHRISTOPHER BRIAN FENLON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN DEGRUCHY |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENLON |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED PAUL CHRISTOPHER SHIRE |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED DARREN PETER DEGRUCHY |
| 22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LIMITED / 22/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN FENLON / 22/11/2009 |
| 30/09/0930 September 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | DISS40 (DISS40(SOAD)) |
| 04/06/094 June 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FENLON / 22/11/2008 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 18/12/0718 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
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