SHIELDPOINT LIMITED

04103796
40 WELBECK STREET LONDON W1G 8LN

Documents

Documents
Date Category Description Pages
10 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
25 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
13 Feb 2014 dissolution Dissolution Application Strike Off Company 6 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
09 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2013 officers Termination of appointment of director (John Flynn) 1 Buy now
07 May 2013 officers Termination of appointment of director (James Flynn) 1 Buy now
07 May 2013 officers Appointment of director (Mr John Flynn) 2 Buy now
25 Apr 2013 officers Appointment of director (Mr Eugene Larkin) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Philip Dinkel) 1 Buy now
08 Apr 2013 accounts Annual Accounts 2 Buy now
08 Apr 2013 officers Termination of appointment of secretary (Louise Reid) 1 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
28 Jun 2012 accounts Annual Accounts 2 Buy now
30 Nov 2011 annual-return Annual Return 4 Buy now
20 Apr 2011 accounts Annual Accounts 3 Buy now
26 Nov 2010 annual-return Annual Return 4 Buy now
13 Aug 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Mar 2010 accounts Annual Accounts 3 Buy now
03 Dec 2009 officers Appointment of director (Mr Philip Dinkel) 2 Buy now
03 Dec 2009 annual-return Annual Return 4 Buy now
02 Dec 2009 officers Change of particulars for director (James Flynn) 2 Buy now
02 Dec 2009 officers Change of particulars for director (John Flynn) 2 Buy now
02 Dec 2009 officers Change of particulars for secretary (Louise Reid) 1 Buy now
18 Jun 2009 accounts Annual Accounts 1 Buy now
09 Dec 2008 annual-return Return made up to 08/11/08; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 1 Buy now
10 Dec 2007 annual-return Return made up to 08/11/07; no change of members 7 Buy now
27 Jun 2007 accounts Annual Accounts 1 Buy now
23 Nov 2006 annual-return Return made up to 08/11/06; full list of members 7 Buy now
11 Sep 2006 accounts Annual Accounts 1 Buy now
22 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Aug 2006 mortgage Particulars of mortgage/charge 6 Buy now
11 Aug 2006 mortgage Particulars of mortgage/charge 6 Buy now
11 Aug 2006 mortgage Particulars of mortgage/charge 6 Buy now
23 Nov 2005 annual-return Return made up to 08/11/05; full list of members 7 Buy now
04 Aug 2005 accounts Annual Accounts 1 Buy now
22 Mar 2005 annual-return Return made up to 08/11/04; full list of members 7 Buy now
12 Oct 2004 officers Secretary's particulars changed 1 Buy now
04 Oct 2004 accounts Annual Accounts 1 Buy now
11 Dec 2003 annual-return Return made up to 08/11/03; full list of members 7 Buy now
28 Jul 2003 accounts Annual Accounts 1 Buy now
11 Dec 2002 accounts Annual Accounts 1 Buy now
28 Nov 2002 annual-return Return made up to 08/11/02; full list of members 7 Buy now
29 Nov 2001 annual-return Return made up to 08/11/01; full list of members 6 Buy now
08 Jun 2001 officers New director appointed 2 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 10 Buy now
27 Nov 2000 address Registered office changed on 27/11/00 from: 40 welbeck street london W1M 8LN 1 Buy now
27 Nov 2000 officers New secretary appointed 2 Buy now
27 Nov 2000 officers New director appointed 2 Buy now
27 Nov 2000 officers Secretary resigned 1 Buy now
27 Nov 2000 officers Director resigned 1 Buy now
24 Nov 2000 address Registered office changed on 24/11/00 from: 120 east road london N1 6AA 1 Buy now
08 Nov 2000 incorporation Incorporation Company 15 Buy now