FIVESHIELDS LIMITED

Company number 02237651

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2010	CH01	Director's details changed for Paul Dominic Matson on 9 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Paul Dominic Matson on 10 November 2009	(3 pages)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2009	AD01	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009	(2 pages)
24 Jul 2009	363a	Return made up to 09/07/09; full list of members	(5 pages)
21 Mar 2009	288c	Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2 holland house 4; Street was: royal exchange avenue, now: bury street; Post Code was: EC3V 3LT, now: EC3A 5AW	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 12 poverest road orpington kent BR5 2TP	(1 page)
10 Oct 2008	363a	Return made up to 09/07/08; no change of members	(4 pages)
20 Aug 2008	288a	Director appointed paul dominic matson	(2 pages)
14 Aug 2008	AA	Full accounts made up to 31 January 2008	(9 pages)
23 Apr 2008	288a	Secretary appointed alastair george hessett	(1 page)
23 Apr 2008	288a	Director appointed chris giles	(2 pages)
23 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 31/08/2008	(1 page)
23 Apr 2008	288b	Appointment Terminated Director and Secretary michael buckle	(1 page)
23 Apr 2008	288b	Appointment Terminated Director jeffrey laidler	(1 page)
23 Apr 2008	288b	Appointment Terminated Director mark richardson	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Apr 2008	AUD	Auditor's resignation	(1 page)
01 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
01 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 January 2007	(9 pages)
07 Aug 2007	363a	Return made up to 09/07/07; full list of members	(2 pages)