SHIELD ELECTRONIC SECURITY SYSTEMS LTD

Company number 03196036

Date	Type	Description	View / Download
21 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(3 pages)
13 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Andrew Edward Brundle as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of James Firebrace as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 2	(3 pages)
01 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
01 Jul 2013	AD02	Register inspection address has been changed from 239-241 Kennington Lane London SE11 5QU United Kingdom	(1 page)
26 Apr 2013	CERTNM	Company name changed the wessex shield LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution	(3 pages)
18 Feb 2013	AD01	Registered office address changed from 239-241 Kennington Lane London SE11 5QU England on 18 February 2013	(1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
19 Dec 2012	AP01	Appointment of Mr James Firebrace as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of David Kedward as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Gerald Paxton as a director	(1 page)
24 Jul 2012	AP01	Appointment of David Suart Kedward as a director	(3 pages)
30 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
30 May 2012	AD02	Register inspection address has been changed from 243-245 Kennington Lane London SE11 5QU United Kingdom	(1 page)
30 May 2012	TM01	Termination of appointment of Roger Sears as a director	(1 page)
30 May 2012	TM02	Termination of appointment of Roger Sears as a secretary	(1 page)
30 May 2012	AD01	Registered office address changed from 243-245 Kennington Lane Kennington London SE11 5QU on 30 May 2012	(1 page)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)

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