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SHIELDPOINT LIMITED

Company number 04103796

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2014 DS01 Application to strike the company off the register
09 Jul 2013 MR04 Satisfaction of charge 3 in full
09 Jul 2013 MR04 Satisfaction of charge 5 in full
09 Jul 2013 MR04 Satisfaction of charge 2 in full
09 Jul 2013 MR04 Satisfaction of charge 4 in full
07 May 2013 TM01 Termination of appointment of John Flynn as a director
07 May 2013 TM01 Termination of appointment of James Flynn as a director
07 May 2013 AP01 Appointment of Mr John Flynn as a director
25 Apr 2013 AP01 Appointment of Mr Eugene Larkin as a director
10 Apr 2013 TM01 Termination of appointment of Philip Dinkel as a director
08 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Apr 2013 TM02 Termination of appointment of Louise Reid as a secretary
10 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1
28 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
03 Dec 2009 AP01 Appointment of Mr Philip Dinkel as a director
03 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for James Flynn on 1 December 2009
02 Dec 2009 CH01 Director's details changed for John Flynn on 1 December 2009