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SHIELD DIRECT LIMITED

Company number 03721082

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
29 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Sep 2016 CH03 Secretary's details changed for Mrs Emma Shelter on 9 September 2016
09 Sep 2016 CH01 Director's details changed for Mr Stephen Robert Shelter on 9 September 2016
09 Sep 2016 CH01 Director's details changed for Mrs Emma Shelter on 9 September 2016
22 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 10,000
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 10,000
11 Jan 2015 TM01 Termination of appointment of Edward Stephen Shelter as a director on 9 January 2015
11 Jan 2015 MR04 Satisfaction of charge 1 in full
10 Nov 2014 AP01 Appointment of Mr Edward Stephen Shelter as a director on 3 November 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10,000
15 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Mar 2013 TM01 Termination of appointment of Edward Shelter as a director
05 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from 36 Worcester Street Kidderminster Worcestershire DY10 1EW on 7 December 2010