SHIELD GI HOLDINGS LIMITED

07435576
1 ADAM STREET LONDON ENGLAND WC2N 6LE

Documents

Documents
Date Category Description Pages
03 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
11 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
01 May 2019 officers Appointment of director (Mr Michael Ian Warren) 2 Buy now
01 May 2019 officers Termination of appointment of director (Joseph Albert Bourne) 1 Buy now
21 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 accounts Annual Accounts 2 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Mar 2018 officers Appointment of director (Joseph Albert Bourne) 3 Buy now
28 Mar 2018 officers Termination of appointment of director (Stefan Puttnam) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (Carlo Domenico Marelli) 2 Buy now
28 Mar 2018 officers Termination of appointment of secretary (Brian John Clements) 2 Buy now
23 Mar 2018 resolution Resolution 4 Buy now
23 Mar 2018 change-of-name Change Of Name Notice 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 8 Buy now
24 May 2017 officers Change of particulars for director (Mr Carlo Domenica Marelli) 2 Buy now
09 Jan 2017 accounts Annual Accounts 8 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 officers Appointment of director (Mr Stefan Puttnam) 2 Buy now
21 Sep 2016 officers Termination of appointment of director (Matthew David Bray) 1 Buy now
21 Dec 2015 accounts Annual Accounts 8 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
26 Apr 2015 officers Termination of appointment of director (Phillipa Jane Sherman) 1 Buy now
21 Dec 2014 accounts Annual Accounts 2 Buy now
14 Nov 2014 annual-return Annual Return 5 Buy now
02 Jan 2014 accounts Annual Accounts 2 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
18 Nov 2013 address Change Sail Address Company 1 Buy now
18 Nov 2013 address Move Registers To Sail Company 1 Buy now
22 Mar 2013 officers Appointment of secretary (Mr Brian John Clements) 2 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
03 Aug 2012 accounts Annual Accounts 2 Buy now
28 May 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Mar 2012 annual-return Annual Return 4 Buy now
12 Mar 2012 officers Appointment of director (Mr Matthew David Bray) 2 Buy now
12 Mar 2012 officers Appointment of director (Mr Carlo Domenica Marelli) 2 Buy now
12 Mar 2012 officers Appointment of director (Ms Phillipa Jane Sherman) 2 Buy now
12 Mar 2012 officers Termination of appointment of director (Susan Buhagiar) 1 Buy now
05 Mar 2012 officers Termination of appointment of director (Susan Buhagiar) 2 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
26 Oct 2011 resolution Resolution 2 Buy now
26 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
02 Feb 2011 incorporation Memorandum Articles 9 Buy now
10 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2011 change-of-name Change Of Name Request Comments 2 Buy now
10 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
10 Jan 2011 resolution Resolution 1 Buy now
10 Jan 2011 change-of-name Change Of Name Request Comments 2 Buy now
10 Nov 2010 incorporation Incorporation Company 27 Buy now