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ATHENA SPIRIT LIMITED

Company number 05192504

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	TM01	Termination of appointment of Kay Louise Pearson as a director on 1 November 2012	View PDF Termination of appointment of Kay Louise Pearson as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	TM02	Termination of appointment of Kay Louise Pearson as a secretary on 1 November 2012	View PDF Termination of appointment of Kay Louise Pearson as a secretary on 1 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AP01	Appointment of Mr Derek Pearson as a director on 9 November 2012	View PDF Appointment of Mr Derek Pearson as a director on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 100	View PDF Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	CH01	Director's details changed for Mrs Kay Louise Pearson on 31 March 2012	View PDF Director's details changed for Mrs Kay Louise Pearson on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH03	Secretary's details changed for Mrs Kay Louise Pearson on 31 March 2012	View PDF Secretary's details changed for Mrs Kay Louise Pearson on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH03	Secretary's details changed for Mrs Kay Louise Pearson on 2 October 2009	View PDF Secretary's details changed for Mrs Kay Louise Pearson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mrs Kay Louise Pearson on 2 October 2009	View PDF Director's details changed for Mrs Kay Louise Pearson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AR01	Annual return made up to 29 July 2009 with full list of shareholders	View PDF Annual return made up to 29 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Apr 2009	288b	Appointment Terminated Director derek pearson	View PDF Appointment Terminated Director derek pearson - link opens in a new window - 1 page (1 page)
05 Apr 2009	288a	Director appointed kay pearson	View PDF Director appointed kay pearson - link opens in a new window - 2 pages (2 pages)
05 Apr 2009	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
19 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
30 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Create debenture & guarantee 21/04/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Create debenture & guarantee 21/04/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Aug 2007	363a	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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